Company number 05992058
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNIT 25A HIMALAYA SHOPPING CENTRE, 65 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of MARINA COLLECTION LIMITED are www.marinacollection.co.uk, and www.marina-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Marina Collection Limited is a Private Limited Company.
The company registration number is 05992058. Marina Collection Limited has been working since 08 November 2006.
The present status of the company is Active. The registered address of Marina Collection Limited is Unit 25a Himalaya Shopping Centre 65 The Broadway Southall Middlesex Ub1 1lb. The company`s financial liabilities are £21.43k. It is £2.83k against last year. The cash in hand is £9.6k. It is £-3.22k against last year. And the total assets are £30.28k, which is £3k against last year. AHUJA, Bajan Singh is a Director of the company. Secretary SEKHON, Simratpal has been resigned. Director AHUJA, Sevin Singh has been resigned. The company operates in "Retail sale of clothing in specialised stores".
marina collection Key Finiance
LIABILITIES
£21.43k
+15%
CASH
£9.6k
-26%
TOTAL ASSETS
£30.28k
+11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bajan Singh Ahuja
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MARINA COLLECTION LIMITED Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Sep 2015
Registered office address changed from Unit 25a Himalaya Shopping Centre 65 the Broadway Southall Middlesex UB1 1LB England to Unit 25a Himalaya Shopping Centre 65 the Broadway Southall Middlesex UB1 1LB on 2 September 2015
02 Sep 2015
Termination of appointment of Sevin Singh Ahuja as a director on 17 August 2015
...
... and 21 more events
26 Aug 2008
Total exemption small company accounts made up to 30 November 2007
23 Jul 2008
Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes UB4 8JG united kingdom
02 May 2008
Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
08 Jan 2008
Return made up to 08/11/07; full list of members
08 Nov 2006
Incorporation