ML

MARINESTONE LIMITED

Dissolved

Company number 08804413

London · Incorporated 6 December 2013

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

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 January 2014

Company overview

MARINESTONE LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2018 having been incorporated on 6 December 2013. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is other service activities n.e.c. (SIC 96090).

Sergey Krasavin is a person with significant control who exercises significant influence or control. The sole director is THEODOTOU, Ifigeneia (appointed 25 April 2016). COWDREY LTD acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2016, on 28 September 2017. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016

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

CL
COWDREY LTD
Corporate Secretary
25 April 2016
TI
25 April 2016
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
8 January 2014
KS
KANARIS, Stavvi
Director · Resigned
8 January 2014
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
8 January 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 December 2013
PJ
PURDON, Jonathan Gardner
Director · Resigned
6 December 2013

Persons with significant control

PS
Sergey Krasavin
Born October 1957
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
8 January 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Gazette Filings Brought Up To Date
Gazette
29 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2016 View
Gazette Filings Brought Up To Date
Gazette
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Resolution
Resolution
13 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Corporate Director Company With Name
Officers
9 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Incorporation Company
Incorporation
6 December 2013 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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