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NEW MARBLE TAKEAWAY LIMITED

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

This company is commonly known as New Marble Takeaway Limited. The company was founded 15 years ago and was given the registration number 06736197. The firm's registered office is in ILKESTON. You can find them at 5 Palmerston Road, , Ilkeston, Derbyshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW MARBLE TAKEAWAY LIMITED
Company Number:06736197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 Palmerston Road, Ilkeston, Derbyshire, DE7 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Redland Close, Ilkeston, United Kingdom, DE7 8LR

Director29 October 2008Active
11, Burnt Oak Close, Nuthall, Nottingham, United Kingdom, NG16 1QR

Secretary29 October 2008Active
11, Burnt Oak Close, Nuthall, Nottingham, United Kingdom, NG16 1QR

Director29 October 2008Active

People with Significant Control

Mrs Bao Yun He
Notified on:21 November 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:5, Palmerston Road, Ilkeston, England, DE7 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Hung Yip Ly
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:5, Palmerston Road, Ilkeston, DE7 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Termination secretary company with name termination date.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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