MARLIN EUROPE I LIMITED
Non-Trading
General Information
NAME
MARLIN EUROPE I LIMITED
COMPANY NUMBER
05948653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2006
14/11/2006
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
WEST SUSSEX
BN11 1QP
Telephone: 03331239999
TPS: Yes
Marlin House
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Telephone: 1239999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN PORTFOLIO HOLDINGS LIMITED | Company is dissolved | View Report |
| MARLIN EUROPE I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767465) Appointed |
| 03/09/2024 | Sarah Whiteley (925693287) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLIN EUROPE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLIN EUROPE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN EUROPE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/09/2006 - Present (18 years and 2 months) Secretary: 27/09/2006 - 06/11/2006 (1 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 8 Past: 37 |
View Report |
|
27/09/2006 - Present (18 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767465) Appointed |
| 03/09/2024 | Sarah Whiteley (925693287) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 06/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 13/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Jonathan Barrie Morris (926246133) Appointed |
| 14/05/2020 | Craig Anthony Buick (920415512) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Peter Charles Richardson (913795088) has left the board |
| 28/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | Charlotte Taggart (919378188) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 15/01/2016 | David James Page (908624163) has left the board |
| 05/11/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378188) Appointed |
| 06/01/2015 | Willem Wellinghoff (918541874) has left the board |
| 19/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918541874) Appointed |
| 20/02/2014 | Martin Dunphy (910654334) has left the board |
| 20/02/2014 | Tariq Khan (917890745) has left the board |
| 09/10/2013 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Tariq Khan (917890745) Appointed |
| 24/04/2013 | New Accounts filed |
| 24/04/2013 | Juliet Telford (915985065) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Kenneth John Stannard (910340225) Appointed |
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