Company number 08237179
Status Liquidation
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 121 Cannon Workshops 3 Cannon Drive London to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 25 January 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-11
. The most likely internet sites of MARBLE FINANCIAL CONSULTING LTD are www.marblefinancialconsulting.co.uk, and www.marble-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Financial Consulting Ltd is a Private Limited Company.
The company registration number is 08237179. Marble Financial Consulting Ltd has been working since 02 October 2012.
The present status of the company is Liquidation. The registered address of Marble Financial Consulting Ltd is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . ROCHFORD, Mark is a Director of the company. Director ROCHFORD, Bonnie Elaine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Rochford
Notified on: 14 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARBLE FINANCIAL CONSULTING LTD Events
25 Jan 2017
Registered office address changed from 121 Cannon Workshops 3 Cannon Drive London to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 25 January 2017
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-11
24 Jan 2017
Statement of affairs with form 4.19
10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 7 more events
20 Oct 2014
Appointment of Mr Mark Rochford as a director on 20 October 2014
30 Jun 2014
Total exemption small company accounts made up to 31 October 2013
19 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
12 Apr 2013
Registered office address changed from 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England on 12 April 2013
02 Oct 2012
Incorporation