MARBLE NOMINEE LIMITED
Non-Trading
General Information
NAME
MARBLE NOMINEE LIMITED
COMPANY NUMBER
08991178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
riftrefunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN25 4BF
2 Woodstock Way
Kennington
Ashford
Kent
TN24 9BL
The Cobalt Building 1600 Eureka Par
Lower Pemberton
Kennington
ASHFORD
TN25 4BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARBLE NOMINEE 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 MARBLE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE NOMINEE 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 |
|---|---|---|---|---|
|
09/04/2022 - Present (2 years and 8 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) 10/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
20/05/2015 - 18/04/2016 (10 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Jun 1983 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | Julia Christine Sinclair (920178706) has left the board |
| 22/04/2022 | New Board Member Janette Lesley Post (927408584) Appointed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 31/03/2017 | Change in Reg. Office |
| 02/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 20/04/2016 | Coral Dawn Batchelor (919784969) has left the board |
| 15/04/2016 | JORDAN COSEC LIMITED (912825623) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Julia Christine Sinclair (920178706) Appointed |
| 29/03/2016 | New Accounts filed |
| 17/06/2015 | JORDAN COSEC LIMITED (918678673) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 22/05/2015 | New Board Member Coral Dawn Batchelor (919784969) Appointed |
| 22/05/2015 | Lee Francis Moore (918361347) has left the board |
| 18/04/2015 | New Annual Return filed |
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