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ACCRUE MARLIN (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accrue Marlin (no.1) Limited. The company was founded 10 years ago and was given the registration number 08983246. The firm's registered office is in LONDON. You can find them at 29 Curzon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACCRUE MARLIN (NO.1) LIMITED
Company Number:08983246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Curzon Street, London, England, W1J 7TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director28 September 2018Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director07 April 2014Active
29, Curzon Street, London, England, W1J 7TL

Director01 August 2014Active

People with Significant Control

Accrue Marlin (Gp) Limited
Notified on:08 April 2016
Status:Active
Country of residence:United Kingdom
Address:29 Curzon Street, London, United Kingdom, W1J 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-07-02Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-14Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Officers

Termination director company with name termination date.

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2018-09-17Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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