Marylebone Securities Limited

DataGardener
dissolved
Unknown

Marylebone Securities Limited

02788528•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN

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Incorporated

10/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marylebone Securities Limited (02788528) is a private limited with share capital incorporated on 10/02/1993 (33 years old) and registered in london, EC3M6BN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/02/1993
EC3M6BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
clifford samuel silver
director

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Address
Date:04-02-2002
Legacy
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Officers
Date:10-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Legacy
Category:Annual Return
Date:24-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1995
Resolution
Category:Resolution
Date:02-11-1995
Legacy
Category:Annual Return
Date:14-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1994
Resolution
Category:Resolution
Date:29-11-1994
Legacy
Category:Accounts
Date:29-11-1994
Legacy
Category:Annual Return
Date:21-07-1994
Legacy
Category:Officers
Date:05-09-1993
Legacy
Category:Officers
Date:05-09-1993
Resolution
Category:Resolution
Date:05-09-1993
Legacy
Category:Address
Date:25-02-1993
Incorporation Company
Category:Incorporation
Date:10-02-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date18/01/2018
Latest Accounts31/12/2017

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

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Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN