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 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.
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 |
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 |