MARINA NOMINEES (UK) LIMITED
Company is dissolved
General Information
NAME
MARINA NOMINEES (UK) LIMITED
COMPANY NUMBER
09217189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
15/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA6 7DU
3 Market Place
1S Floor, 3 Market Place
Bexleyheath
Kent DA6 7DU
DA6 7DU
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 |
|---|---|
| 09/04/2024 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
| 20/07/2023 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
| 23/05/2016 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
Credit Risk Overview
Want to learn more about MARINA NOMINEES (UK) 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 MARINA NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINA NOMINEES (UK) 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 |
|---|---|---|---|---|
|
15/09/2014 - 18/05/2016 (1 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2014 - 30/10/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/09/2014 - 18/05/2016 (1 years and 8 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2014 - 18/05/2016 (1 years and 8 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 35 |
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 |
|---|---|
| 09/04/2024 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
| 20/07/2023 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
| 23/05/2016 | New Board Member Augustine Oluseyi Clement (910695387) Appointed |
| 23/05/2016 | New Accounts filed |
| 20/05/2016 | Albert Oluwole Ajimisinmi (919093098) has left the board |
| 20/05/2016 | Morufu Abiola Oseni (919093099) has left the board |
| 20/05/2016 | Segun Olaniyi Oloketuyi (919093100) has left the board |
| 25/11/2015 | X L NOMINEES LIMITED (919093097) has left the board |
| 05/10/2015 | New Annual Return filed |
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