MARINA VAPE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARINA VAPE UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARINA VAPE UK LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182300. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.
MARINA VAPE UK LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182300. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.
MARINA VAPE UK LIMITED - LONDON
This company is listed in the following categories:
46350 - Wholesale of tobacco products
46350 - Wholesale of tobacco products
47260 - Retail sale of tobacco products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2020 | 28/02/2022 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMTH CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-12-09 | CURRENT | ||
| MR NICHOLAS GOLLUST | Jan 1992 | American | Director | 2018-03-30 | CURRENT |
| MR NICHOLAS GOLLUST | Secretary | 2018-02-01 | CURRENT | ||
| MR ROBERT SUNDERLAND | Jan 1986 | American | Director | 2018-02-01 UNTIL 2018-03-20 | RESIGNED |
| MR SAMUEL ROSENBERG | Apr 1989 | American | Director | 2018-02-01 UNTIL 2018-03-20 | RESIGNED |
| MR CHETAN GOVIND | May 1982 | British | Director | 2018-02-01 UNTIL 2019-11-19 | RESIGNED |
| MR NICHOLAS GOLLUST | Jan 1992 | American | Director | 2018-02-01 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Rosenberg | 2018-02-01 - 2018-03-20 | 4/1989 | Los Angeles |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| Marina Vape Llc | 2018-02-01 - 2018-02-01 | Los Angeles |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Nicholas Gollust | 2018-02-01 | 1/1992 | Los Angeles California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Sunderland | 2018-02-01 | 1/1986 | Los Angeles California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARINA VAPE UK LIMITED | 2021-02-23 | 28-02-2020 | £66,663 equity |
| Micro-entity Accounts - MARINA VAPE UK LIMITED | 2019-10-31 | 28-02-2019 | £86,736 equity |