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MARINEPRIME LIMITED

Dissolved

Company number 08347591

London, England · Incorporated 4 January 2013

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Activities of distribution holding companies · SIC 64204

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

Company overview

MARINEPRIME LIMITED was a private limited company incorporated on 4 January 2013 and registered in England and Wales and dissolved on 13 November 2018. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is activities of distribution holding companies (SIC 64204).

Riccardo Libero Morelli is a person with significant control who holds 75-100% of the shares. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 January 2017, were filed on 29 September 2017. Companies House holds 26 filings for this company, most recently a gazette filing on 13 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CN
CHALFEN NOMINEES LIMITED
Corporate Secretary · Resigned
4 January 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
4 January 2013
PJ
PURDON, Jonathan Gardner
Director · Resigned
4 January 2013

No active officers on record.

Persons with significant control

PS
Riccardo Libero Morelli
Born August 1993
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2018 View
Dissolution Application Strike Off Company
Dissolution
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Gazette Filings Brought Up To Date
Gazette
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Gazette Notice Compulsary
Gazette
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
11 June 2013 View
Incorporation Company
Incorporation
4 January 2013 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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