ML

MARANNO LIMITED

Dissolved

Company number 02668119

London · Incorporated 4 December 1991

6th Floor 25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

66 Chiltern Street London W1U 4JT · until 11 September 2014

82 St John Street London EC1M 4JN · until 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UJ
ULLMANN, Jack Rainer
Secretary
19 August 1994
UM
ULLMANN, Marianne Flora
Director
1 February 1993
UH
ULLMANN, Harry
Director
20 February 1992
UJ
ULLMANN, Jack Rainer
Director
20 February 1992
UH
ULLMANN, Harry
Secretary · Resigned
20 February 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 December 1991
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 December 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2018 View
Gazette Notice Voluntary
Gazette
13 March 2018 View
Dissolution Application Strike Off Company
Dissolution
28 February 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Address
11 January 2007 View
Legacy
Address
11 January 2007 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
16 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Capital
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Legacy
Capital
29 May 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Address
25 March 1992 View
Resolution
Resolution
28 February 1992 View
Incorporation Company
Incorporation
4 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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