• UK
  • MARBLE SYSTEMS LIMITED - Sugar Club, 11 Wardour Street, London, W1D 6PG, United Kingdom

Company Information

Company registration number
06852878
Company Status
LIVE
Country
United Kingdom
Registered Address
Sugar Club
11 Wardour Street
London
W1D 6PG
England
Sugar Club, 11 Wardour Street, London, W1D 6PG, England UK

Management

Managing Directors
HUI, Chun Lung
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-03-19
Age Of Company
2009-03-19 15 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mr Chun Lung Hui
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2021-10-03
Last Date: 2020-09-19

MARBLE SYSTEMS LIMITED Company Description

MARBLE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06852878. Its current trading status is "live". It was registered 2009-03-19. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Sugar Club .
More information

Get MARBLE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marble Systems Limited - Sugar Club, 11 Wardour Street, London, W1D 6PG, United Kingdom

2009-03-19 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-18) - AA

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  • gazette-notice-compulsory (2021-12-07) - GAZ1

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  • notification-of-a-person-with-significant-control (2020-03-20) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-03-20) - PSC07

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-17) - AA

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  • accounts-with-accounts-type-dormant (2019-11-21) - AA

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  • confirmation-statement-with-updates (2019-11-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-21) - PSC01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • cessation-of-a-person-with-significant-control (2019-11-21) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • accounts-with-accounts-type-dormant (2018-12-11) - AA

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • accounts-with-accounts-type-dormant (2017-10-25) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-19) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • accounts-with-accounts-type-dormant (2016-04-14) - AA

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  • accounts-with-accounts-type-dormant (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-02) - AA

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  • accounts-with-accounts-type-dormant (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-29) - AA

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • termination-director-company-with-name (2011-06-20) - TM01

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  • change-corporate-director-company-with-change-date (2010-03-26) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-03-26) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-13) - AA

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  • incorporation-company (2009-03-19) - NEWINC

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  • legacy (2009-04-13) - 288b

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  • legacy (2009-04-14) - 287

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  • legacy (2009-05-05) - 288a

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  • legacy (2009-07-04) - 288b

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  • legacy (2009-07-04) - 288a

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  • legacy (2009-05-05) - 287

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