Marson Fabrics (Holdings) Limited
Company Profile
dissolved
Marson Fabrics (holdings) Limited
05877650•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
17/07/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
46410
Risk
—
Company Overview
Registration, classification & business activity
Marson Fabrics (holdings) Limited (05877650) is a private limited with share capital incorporated on 17/07/2006 (19 years old) and registered in london, E145NR. The company operates under SIC code 46410 - wholesale of textiles.
Private Limited With Share Capital
SIC: 46410
Incorporated 17/07/2006
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Resolution
Category:Resolution
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Memorandum Articles
Category:Incorporation
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Move Registers To Sail Company
Category:Address
Date:23-07-2010
Change Sail Address Company
Category:Address
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Capital
Date:13-03-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2008
Legacy
Category:Accounts
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Capital
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date29/08/2019
Latest Accounts31/12/2018
Trading Addresses
1St Floor, Queens House, 180-182 Tottenham Court Road, London, W1T7PD
29Th Floor 40 Bank Street, London, E145NRRegistered
Related Companies
2
Contact
29Th Floor 40 Bank Street, London, E145NR