MARBLEDENE LTD - EPSOM


Company Profile Company Filings

Overview

MARBLEDENE LTD is a Private Limited Company from EPSOM and has the status: Liquidation.
MARBLEDENE LTD was incorporated 17 years ago on 11/06/2007 and has the registered number: 06275370. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARBLEDENE LTD - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2014-12-31 CURRENT
SASCHA ERHARD ZUGER May 1974 Swiss Director 2015-09-14 CURRENT
MARTIN ELZI Mar 1974 Swiss Director 2017-03-06 CURRENT
MR IVO HEMELRAAD Oct 1961 Netherlands Director 2015-09-14 UNTIL 2016-01-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-06-11 UNTIL 2007-06-15 RESIGNED
MR BRUNO ARTHUR SIDLER Apr 1967 Swiss Director 2016-01-01 UNTIL 2022-08-18 RESIGNED
ROLF WUTHRICH Jan 1979 Swiss Director 2007-10-05 UNTIL 2008-08-19 RESIGNED
MRS LINDA TOOLEY May 1951 British Director 2007-06-15 UNTIL 2007-10-05 RESIGNED
MR. MARIO ROBERTO COHN GONZALEZ Jan 1982 German Director 2015-09-14 UNTIL 2016-04-06 RESIGNED
LA FORGIA GIOVANNI Oct 1982 Italy Director 2015-06-30 UNTIL 2016-04-29 RESIGNED
MR GALILEO GUIDON Jul 1979 Swiss Director 2008-08-19 UNTIL 2015-06-30 RESIGNED
BINDER ANNA KARIN Apr 1982 German Director 2015-06-30 UNTIL 2016-01-01 RESIGNED
MATTANZA MASSIMO Nov 1976 Swiss Director 2015-06-30 UNTIL 2017-03-06 RESIGNED
MR ANDREAS MUHLBAUER Sep 1979 Swiss Director 2007-10-05 UNTIL 2011-07-18 RESIGNED
MR. KURT FRED SCHAFFNER May 1975 Swiss Director 2011-07-18 UNTIL 2015-06-30 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2007-06-15 UNTIL 2014-12-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-06-11 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glynde Limited 2020-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jean Eric Salata Rothleder 2016-04-06 - 2020-06-08 12/1965 8 Finance Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYNDE LIMITED EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
BAKER STREET SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
Q OVERSEAS PARTICIPATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARLING PROMOTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROVEPLUS ENTERPRISES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOUNTCRAFT INVESTMENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COMPEL ENTERPRISES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PHILON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIDEEN LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
ERRE POINT LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WATERDAWN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAVELAND SERVICES LTD ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
ESTERSON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDENHILL ASSOCIATES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OBANLINE LTD CARDIFF Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARVAL INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
451 PROJECT UK LIMITED FRAMLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRAVIS LEASE & FINANCE LIMITED RINGWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marbledene Ltd - Limited company accounts 23.2 2023-12-22 31-12-2022 £13,089 Cash £-42,051 equity

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