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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
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 |
---|---|
Date: 02/10/2024 | Event: New Company Secretary Lucy Marie Bassett (932767465) Appointed |
Date: 03/09/2024 | Event: Sarah Whiteley (925693287) has left the board |
Date: 20/08/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 23 |
View Report |
30/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2006 - Present (18 years and 2 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Company Secretary Lucy Marie Bassett (932767465) Appointed |
Date: 03/09/2024 | Event: Sarah Whiteley (925693287) has left the board |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 06/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 06/10/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 05/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Paul Jenkins (912073313) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Board Member Jonathan Barrie Morris (926246133) Appointed |
Date: 14/05/2020 | Event: Craig Anthony Buick (920415512) has left the board |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Peter Charles Richardson (913795088) has left the board |
Date: 28/01/2020 | Event: New Board Member Derek George Usher (919463673) Appointed |
Date: 10/01/2020 | Event: Kenneth John Stannard (910340225) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Charlotte Taggart (919378188) has left the board |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Board Member Craig Anthony Buick (920415512) Appointed |
Date: 15/01/2016 | Event: Christopher Michael David Ross-Roberts (917091835) has left the board |
Date: 15/01/2016 | Event: David James Page (908624163) has left the board |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Company Secretary Charlotte Taggart (919378188) Appointed |
Date: 06/01/2015 | Event: Willem Wellinghoff (918541874) has left the board |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
Date: 27/02/2014 | Event: New Company Secretary Willem Wellinghoff (918541874) Appointed |
Date: 20/02/2014 | Event: Martin Dunphy (910654334) has left the board |
Date: 20/02/2014 | Event: Tariq Khan (917890745) has left the board |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Company Secretary Tariq Khan (917890745) Appointed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Juliet Telford (915985065) has left the board |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: New Board Member Kenneth John Stannard (910340225) Appointed |
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