MARINE SHIELD LIMITED
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DU- Liquidation
- Private Limited Company
- Company No. 03947548
- Last Updated: 01 Mar 2024
Company Profile
MARINE SHIELD LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in LONDON. MARINE SHIELD LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 11 months and 10 days.
| Name | MARINE SHIELD LIMITED |
|---|---|
| Company number | 03947548 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Fraser Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2023, (-636 days left) |
| Latest accounts | 30 August 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARINE SHIELD LIMITED | 14 Mar 2000 |
| PRIMEBAND LIMITED | 19 Sep 2007 |