MARBLEDEAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARBLEDEAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARBLEDEAL LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328973. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARBLEDEAL LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328973. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARBLEDEAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
3RD FLOOR NORVIN HOUSE
LONDON
E1 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEALISLE LIMITED | Corporate Secretary | 2001-12-07 | CURRENT | ||
MR SOOBASCHAND SEEBALUCK | May 1956 | British | Director | 2020-01-10 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-12-07 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2001-12-07 UNTIL 2004-11-26 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2004-11-26 UNTIL 2013-02-21 | RESIGNED |
MR WILLEM MARTHINUS DE BEER | Aug 1967 | South African | Director | 2013-02-21 UNTIL 2020-01-10 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-26 UNTIL 2001-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gabriel Jean | 2018-11-13 | 4/1967 | 1700 Fribourg |
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 |
---|---|---|---|
Micro-entity Accounts - MARBLEDEAL LIMITED | 2023-09-30 | 31-12-2022 | £31,052 equity |
MARBLEDEAL_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £-31,052 equity |
MARBLEDEAL_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £73,155 equity |
MARBLEDEAL_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £61,687 equity |
MARBLEDEAL_LIMITED - Accounts | 2019-09-14 | 31-12-2018 | £62,076 equity |
MARBLEDEAL_LIMITED - Accounts | 2018-04-20 | 31-12-2017 | £19,270 equity |
MARBLEDEAL_LIMITED - Accounts | 2017-09-01 | 31-12-2016 | £40,068 equity |
MARBLEDEAL_LIMITED - Accounts | 2016-09-23 | 31-12-2015 | £24,938 Cash £36,626 equity |
MARBLEDEAL_LIMITED - Accounts | 2015-09-22 | 31-12-2014 | £7,864 Cash £21,154 equity |
MARBLEDEAL_LIMITED - Accounts | 2014-08-14 | 31-12-2013 | £8,760 Cash £21,233 equity |