MARYLEBONE DS LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE DS LIMITED
COMPANY NUMBER
07574862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
m-diversified.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3AB
Telephone: 02032192600
TPS: No
1 Manchester Square
London
W1U 3AB
Telephone: 32192600
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 |
|---|---|---|
| MARYLEBONE DIVERSIFIED LLP | Active - Accounts Filed | View Report |
| MARYLEBONE DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE DS 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 MARYLEBONE DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE DS 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 |
|---|---|---|---|---|
|
23/03/2011 - Present (13 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/03/2011 - 11/05/2011 (1 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALHALLA INVESTMENTS LTD | N/A | N/A |
| HALVALLA LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE DIVERSIFIED LLP | Active - Accounts Filed | View Report |
| MARYLEBONE DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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