Marylebone Estates Limited

DataGardener
marylebone estates limited
dissolved
Unknown

Marylebone Estates Limited

05678160•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB
WebsiteEmail02074867111

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Incorporated

17/01/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Marylebone Estates Limited (05678160) is a private limited with share capital incorporated on 17/01/2006 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 41100 - development of building projects.

Marylebone estates limited is a construction company based out of 88 faraday house 30 blandford street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/01/2006
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
S
simon james victor miesegaes
director
S
simon james victor miesegaes
director
M
michael sean horgan
director
D
damian finbar tiernan
director
A
anne marie horgan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:14-05-2014
Move Registers To Sail Company
Category:Address
Date:02-05-2014
Change Sail Address Company
Category:Address
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Legacy
Category:Mortgage
Date:28-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Address
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Capital
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2006
Incorporation Company
Category:Incorporation
Date:17-01-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date08/07/2022
Latest Accounts31/03/2022

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered
88 Faraday House, 30 Blandford Street, London, W1U4BY

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Contact

02074867111
info@m-estates.co.uk
m-estates.co.uk
25 Farringdon Street, London, EC4A4AB