Introduction
Watch Company
E
EDINBURGH MARINA DEVELOPMENTS LIMITED
EDINBURGH MARINA DEVELOPMENTS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINBURGH MARINA DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11953211
LTD Company
Age
7 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 24 March 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
From: 22 June 2020To: 31 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 18 April 2019To: 22 June 2020
Timeline
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETCH, Stuart, Mr.
Active34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 18 Apr 2019
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
18 Apr 2019
Active
GARSTANG, Matthew David
Resigned15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
Appointed 13 May 2019
Resigned 05 Mar 2021
GARSTANG, Matthew David
15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
13 May 2019
Resigned 05 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
34 Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Marina Harbour Developments Limited
34 Lime Street, LondonEC3M 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Active
Edinburgh Marina Holdings Limited
Ceased34 Lime Street, LondonEC3M 7AT
Nature of Control
Significant influence or control as firm
Notified 18 Apr 2019
Ceased 07 Nov 2022
Edinburgh Marina Holdings Limited
34 Lime Street, LondonEC3M 7AT
Significant influence or control as firm
18 Apr 2019
Ceased 07 Nov 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
9 May 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
9 May 2023
No document
Gazette Notice Voluntary
21 February 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 February 2023
No document
Dissolution Application Strike Off Company
8 February 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
8 February 2023
No document
Notification Of A Person With Significant Control
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
No document
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
No document
Change To A Person With Significant Control
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
No document
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 May 2022
No document
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 March 2022
No document
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 February 2022
No document
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2021
No document
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 April 2021
No document
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
No document
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2020
No document
Change Person Director Company With Change Date
22 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 June 2020
No document
Change Person Director Company With Change Date
22 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
No document
Change To A Person With Significant Control
22 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2020
No document
Change Account Reference Date Company Previous Shortened
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2020
No document
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 May 2020
No document
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 May 2019
No document
Incorporation Company
18 April 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 April 2019
No document