BLUE MARLIN TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
BLUE MARLIN TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE MARLIN TRADING LTD was incorporated 8 years ago on 16/07/2015 and has the registered number: 09688643. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BLUE MARLIN TRADING LTD was incorporated 8 years ago on 16/07/2015 and has the registered number: 09688643. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BLUE MARLIN TRADING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE MARLIN PROPERTY INVESTMENTS LTD (until 31/05/2017)
BLUE MARLIN PROPERTY INVESTMENTS LTD (until 31/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISTIANO MARIANI | Feb 1976 | British | Director | 2024-01-08 | CURRENT |
| MR LEONARDO ETTORE SMERIERI | Jul 1984 | English | Director | 2015-07-16 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leoanardo Ettore Smerieri | 2023-05-01 - 2024-01-08 | 7/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Leonardo Ettore Smerieri | 2016-07-15 - 2023-05-01 | 7/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr. Cristiano Mariani | 2016-07-15 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLUE MARLIN TRADING LTD | 2023-04-21 | 31-07-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - BLUE MARLIN TRADING LTD | 2022-04-23 | 31-07-2021 | £100 equity |
| Dormant Company Accounts - BLUE MARLIN TRADING LTD | 2021-06-03 | 31-07-2020 | £100 equity |
| BLUE MARLIN TRADING LTD | 2020-04-23 | 31-07-2019 | £100 equity |
| Micro-entity Accounts - BLUE MARLIN TRADING LTD | 2018-08-03 | 31-07-2018 | £100 equity |
| Dormant Company Accounts - BLUE MARLIN TRADING LTD | 2017-08-08 | 31-07-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BLUE MARLIN PROPERTY INVESTMENTS LTD | 2016-08-24 | 31-07-2016 | £100 Cash £100 equity |