MT

MARSHAL TRUSTEE LIMITED

Dissolved

Company number 05513017

London · Incorporated 19 July 2005

3 Barrett Street, St Christopher's Place, London, W1U 1AY

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

MARSHAL LIMITED · 19 July 2005 – 1 December 2005

Previous registered addresses

36-37 St. George Street London W1S 2FW England · until 24 September 2013

110 St Martin's Lane London WC2N 4BA · until 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

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

Officers

WP
30 January 2014
30 January 2014
DG
DOWNES, Gareth
Director · Resigned
31 October 2011
DG
DOWNES, Gareth
Secretary · Resigned
9 May 2006
WP
WESTON, Philip Richard
Secretary · Resigned
9 December 2005
KP
KEENAN, Patrick Finbarr
Director · Resigned
9 December 2005
WP
WESTON, Philip Richard
Director · Resigned
9 December 2005
MD
MCHATTIE, David
Secretary · Resigned
19 July 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2005
ME
MACNAIR, Edward Onare
Director · Resigned
19 July 2005
MD
MCHATTIE, David
Director · Resigned
19 July 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 July 2005

Persons with significant control

PS
Marshal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Gazette Filings Brought Up To Date
Gazette
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Gazette Notice Compulsary
Gazette
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Accounts
12 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Legacy
Address
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Incorporation Company
Incorporation
19 July 2005 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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