MARL123 LIMITED
Company is dissolved
General Information
NAME
MARL123 LIMITED
COMPANY NUMBER
02767925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/11/1992
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
26/05/2019
KEEP INFORMED
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PREVIOUS NAMES
16/05/2006
04/11/2020
MAMMA AMALFI RESTAURANTS LIMITED
View all previous names
LONDON
W1W 8BF
Telephone: 01582424200
TPS: No
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
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 |
|---|---|---|
| CRR REALISATIONS LIMITED | Company is dissolved | View Report |
| MARL123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about MARL123 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 MARL123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARL123 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 N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 13 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Adrian Walker (926522726) has left the board |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 13/12/2019 | New Board Member Adrian Walker (926522726) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (923755954) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 12/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755954) Appointed |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 26/07/2017 | Giles Matthew Oliver David (923553882) has left the board |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553882) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 24/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Board Member Steven Richards (918761804) Appointed |
| 14/05/2014 | John Derkach (911388508) has left the board |
| 01/03/2014 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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