Marylebone Capital Limited LONDON


Marylebone Capital Limited was formally closed on 2021-03-16. Marylebone Capital was a private limited company that could have been found at C/O Redford & Co Limited, 1St, Floor, 64 Baker Street, London, W1U 7GB. Its total net worth was valued to be around 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2007-09-24) was run by 1 director.
Director Anton M. who was appointed on 12 May 2016.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2019-09-23 and last time the annual accounts were sent was on 31 December 2018. 2015-09-23 is the date of the most recent annual return.

Marylebone Capital Limited Address / Contact

Office Address C/o Redford & Co Limited, 1st
Office Address2 Floor, 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06378921
Date of Incorporation Mon, 24th Sep 2007
Date of Dissolution Tue, 16th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 4th Nov 2020
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Anton M.

Position: Director

Appointed: 12 May 2016

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 September 2007

Dominique K.

Position: Director

Appointed: 29 February 2008

Resigned: 12 May 2016

Peter R.

Position: Director

Appointed: 10 January 2008

Resigned: 12 May 2016

Marcus R.

Position: Director

Appointed: 24 September 2007

Resigned: 12 May 2016

People with significant control

Guy L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dominique K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 701 21535 150  
Current Assets2 288 059147 036138 271120 407
Debtors586 844111 886  
Net Assets Liabilities1 059 100130 533120 407120 407
Other Debtors535 831111 886  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 65517 864 
Corporation Tax Payable29 165   
Creditors1 399 5058 848  
Investments175 683-184 391  
Investments Fixed Assets175 683   
Net Current Assets Liabilities888 554138 188138 271120 407
Other Creditors1 370 3407 655  
Other Investments Other Than Loans175 683-184 391  
Provisions For Liabilities Balance Sheet Subtotal5 137   
Total Assets Less Current Liabilities1 064 237138 188138 271120 407
Trade Creditors Trade Payables 8 848  
Trade Debtors Trade Receivables51 013   

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

Company search

Advertisements