MARSHBELL LIMITED
10450516: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10450516
- Last Updated: 01 Mar 2024
Company Profile
MARSHBELL LIMITED was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in CARDIFF. MARSHBELL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | MARSHBELL LIMITED |
|---|---|
| Company number | 10450516 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10450516: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Dipak Kumar Dey Nationality: Indian |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joshua Loh Nationality: Singaporean |
Dates: Friday, September 17, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Kerry Leigh Nationality: British |
Dates: Friday, January 29, 2021 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stewart Paterson Lombard Street, EC3V 9LJ |
Dates: Tuesday, January 14, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
|
| Mr David Shapiro Nationality: British |
Dates: Thursday, November 1, 2018 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ceri Richard John Nationality: British |
Dates: Friday, October 27, 2017 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHBELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHBELL LIMITED | 28 Oct 2016 |