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MARBELL LIMITED

Dissolved

Company number 05821406

London · Incorporated 18 May 2006

Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

MARBELL LIMITED, a private limited company registered in England and Wales, was dissolved on 11 October 2016 having been incorporated on 18 May 2006. Its registered office is at Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CAPITAL NOMINEES LIMITED (appointed 18 May 2006) and HOGAN, Sean Lee (appointed 16 September 2010). CR SECRETARIES LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2014, on 4 September 2015. 30 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

HS
HOGAN, Sean Lee
Director
16 September 2010
CS
CR SECRETARIES LIMITED
Corporate Secretary
18 May 2006
CN
CAPITAL NOMINEES LIMITED
Corporate Director
18 May 2006

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
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Move Registers To Sail Company
Address
18 July 2011 View
Change Sail Address Company
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Address
27 June 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Accounts
4 September 2006 View
Legacy
Capital
25 May 2006 View
Incorporation Company
Incorporation
18 May 2006 View

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