ML

MARINEBLUE LIMITED

Dissolved

Company number 08023671

London · Incorporated 10 April 2012

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2013

Company overview

MARINEBLUE LIMITED was a private limited company incorporated on 10 April 2012 and registered in England and Wales and dissolved on 13 August 2019. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

Ali Onur Yavuz is a person with significant control who holds 75-100% of the shares. The sole director is YAVUZ, Ali Onur, Mr. (appointed 22 February 2013). FIDES SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 October 2017, were filed on 31 July 2018. Companies House holds 27 filings for this company, most recently a gazette filing on 13 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

YA
YAVUZ, Ali Onur, Mr.
Director
22 February 2013
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
10 April 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
10 April 2012
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
10 April 2012
KS
KANARIS, Stavvi, Miss.
Director · Resigned
10 April 2012

Persons with significant control

PS
Ali Onur Yavuz
Born May 1977
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
13 August 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Corporate Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Incorporation Company
Incorporation
10 April 2012 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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