About

Registered Number: 08874486
Date of Incorporation: 04/02/2014 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (6 years and 6 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Marble Wm Ltd was registered on 04 February 2014 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITZ, Aletta Catharina 31 March 2017 - 1
HEATHBROOKE DIRECTORS LIMITED 04 February 2014 25 April 2014 1
Secretary Name Appointed Resigned Total Appointments
GOFF, Richard 04 February 2014 01 July 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 29 June 2018
RESOLUTIONS - N/A 28 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 December 2017
SH19 - Statement of capital 28 December 2017
CAP-SS - N/A 28 December 2017
CS01 - N/A 23 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 19 May 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 04 February 2016
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 04 February 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
AA01 - Change of accounting reference date 06 February 2014
NEWINC - New incorporation documents 04 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.