MARBLE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MARBLE SYSTEMS LIMITED
COMPANY NUMBER
06852878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/2009
(15 years and 9 months old)
WEBSITE
www.marblesystems.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2020
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 6PG
Sugar Club
11 Wardour Street
London
W1D 6PG
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 |
|---|---|
| 17/05/2024 | New Board Member Chun Lung Hui (926825555) Appointed |
| 20/10/2023 | New Board Member Chun Lung Hui (926825555) Appointed |
| 22/04/2022 | New Board Member Chun Lung Hui (926825555) Appointed |
Credit Risk Overview
Want to learn more about MARBLE SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 15 Past: 488 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 17/05/2024 | New Board Member Chun Lung Hui (926825555) Appointed |
| 20/10/2023 | New Board Member Chun Lung Hui (926825555) Appointed |
| 22/04/2022 | New Board Member Chun Lung Hui (926825555) Appointed |
| 24/03/2022 | New Board Member Chun Lung Hui (926825555) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/03/2020 | Lai Mei Wong (926460438) has left the board |
| 24/03/2020 | New Board Member Chun Lung Hui (926825555) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | Chun Mo Hui (921445516) has left the board |
| 25/11/2019 | New Board Member Lai Mei Wong (926460438) Appointed |
| 24/11/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Chun Mo Hui (921445516) Appointed |
| 21/09/2016 | Hai Kun Fu (916094473) has left the board |
| 21/09/2016 | LAKECOURT MANAGEMENT LTD (913808024) has left the board |
| 21/09/2016 | GRANDWAY TRADING LTD (912945222) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 23/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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