Introduction
Watch Company
M
MARBLES DE WINTER LIMITED
MARBLES DE WINTER LIMITED is an dissolved company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARBLES DE WINTER LIMITED was registered 5 years ago.(SIC: 99999)
Status
dissolved
Active since 5 years ago
Company No
12962550
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2024 (1 year ago)
Submitted on 21 November 2024 (1 year ago)
Next Due
Due by N/A
Address
1 Chancery Lane First Floor London, WC2A 1LF,
Previous Addresses
1 Chancery Lane First Floor 1 Chancery Lane London WC2A 1LF England
From: 17 May 2024To: 17 May 2024
22 Great James Street London WC1N 3ES England
From: 20 October 2020To: 17 May 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GANDHI, Shirin
ActiveFirst Floor, LondonWC2A 1LF
Born February 1968
Director
Appointed 20 Oct 2020
GANDHI, Shirin
First Floor, LondonWC2A 1LF
Born February 1968
Director
20 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shirin Gandhi
ActiveFirst Floor, LondonWC2A 1LF
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Mr Shirin Gandhi
First Floor, LondonWC2A 1LF
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
24 March 2026
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
8 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2022