MR

MARLOW RETAIL LIMITED

Dissolved

Company number 05313196

London · Incorporated 14 December 2004

64 New Cavendish Street, London, W1G 8TB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

65 New Cavendish Street London W1G 7LS · until 7 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COHEN, Steven William Guy
Secretary
16 November 2006
MG
MATTU, Gurdev Singh
Director
3 January 2006
KM
KHAN, Miraj
Director
1 November 2005
YY
YECHIEL, Yechezkel
Director
1 November 2005
CS
COHEN, Steven William Guy
Director
23 December 2004
NM
NAUGHTON-RUMBO, Mark
Director · Resigned
14 April 2014
LH
LEIGH, Howard Darryl, Lord
Director · Resigned
11 April 2014
RR
ROSE, Richard Sidney
Director · Resigned
1 April 2014
RM
RAINER, Michael James
Director · Resigned
18 October 2013
RS
ROSE, Stuart, Sir
Director · Resigned
17 October 2013
BJ
BODENHAUSEN, Johannes
Secretary · Resigned
19 June 2006
DA
DANIELI, Anna Joy
Director · Resigned
3 January 2006
AS
AWEIDA, Sani George
Secretary · Resigned
14 December 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 May 2016 View
Gazette Notice Voluntary
Gazette
19 April 2016 View
Dissolution Application Strike Off Company
Dissolution
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Resolution
Resolution
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Capital Name Of Class Of Shares
Capital
8 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Capital Allotment Shares
Capital
24 July 2012 View
Resolution
Resolution
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Resolution
Resolution
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Resolution
Resolution
20 October 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Accounts With Accounts Type Medium
Accounts
15 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Accounts
15 September 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Accounts
24 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Incorporation Company
Incorporation
14 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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