Logo
Menu
Overview

Summary

Contact details

Officers19

Documents85

Additional data

Related companies6

FAQ

Find out all the information about MARBLEDENE LTD
by getting full access

Last updated: Jun 01, 2024

MARBLEDENE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jun 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameMARBLEDENE LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06275370
Incorporation Date11 Jun 2007 (17 years ago) / 1236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

Officers

individual

IndividualUnited Kingdom

Jean Eric Salata Rothleder

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Jun 2020

Country of residenceHong Kong

corporate

IndividualUnited Kingdom

GLYNDE LIMITED

Person with significant control


Appointed on09 Jun 2020

individual

IndividualUnited Kingdom

Tooley, Linda

Director


Appointed on15 Jun 2007

Resigned on05 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elzi, Martin

Director


Appointed on06 Mar 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on31 Dec 2014

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on11 Jun 2007

Resigned on15 Jun 2007

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
21 Oct 2022Change corporate secretary company with change dateCH04View
21 Oct 2022Change to a person with significant controlPSC05View
11 Oct 2022Change registered office address company with date old address new addressAD01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Related companies by officers

Frequently asked questions

Where is MARBLEDENE LTD's headquarters?

MARBLEDENE LTD's headquarters is located at SURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

What is MARBLEDENE LTD's industry?

MARBLEDENE LTD is in the industry of Other business support service activities n.e.c.

What year was MARBLEDENE LTD started?

MARBLEDENE LTD was started in 2007

Sources: Companies House