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Company Information for

MARMELLA LIMITED

LONDON, W1U 7EU,
Company Registration Number
06601642
Private Limited Company
Dissolved

Dissolved 2014-12-10

Company Overview

About Marmella Ltd
MARMELLA LIMITED was founded on 2008-05-23 and had its registered office in London. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data
Company Name
MARMELLA LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 06601642
Date formed 2008-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 16:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARMELLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name MARMELLA LIMITED
The following companies were found which have the same name as MARMELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARMELLABS LTD THE LONG LODGE 265-269 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3NW Dissolved Company formed on the 2016-09-27
MARMELLATA ICE CREAM LIMITED 3 ELIZABETH BUSINESS PARK TIGERS CLOSE, WIGSTON LEICESTER LEICESTERSHIRE LE18 4AE Dissolved Company formed on the 2014-07-01
MARMELLATA BAKERY LLC 6658 NW 102ND PATH Doral FL 33178 Active Company formed on the 2014-06-16
MARMELLATA INCORPORATED New Jersey Unknown
MARMELLATAS SYDNEY PTY LTD Active Company formed on the 2021-09-24

Company Officers of MARMELLA LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON ADMINISTRATION SERVICES LIMITED
 Director 2009-10-05
MICHAEL ANTHONY USSHER
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-10-05 2014-04-01
TREVOR CROUCHER
 Company Secretary 2009-06-17 2013-10-10
ROGER BENJAMIN ELY
 Director 2009-10-05 2012-12-12
MARK RICHARD CHARLES CARPENTER
 Director 2009-10-05 2010-08-13
TREVOR CROUCHER
 Director 2008-07-01 2009-10-05
JULIAN CHRISTOPHER ALEXANDER ROOTH
 Director 2008-05-30 2009-10-05
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-05-23 2008-05-30
WATERLOW NOMINEES LIMITED
 Director 2008-05-23 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY USSHER VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
MICHAEL ANTHONY USSHER CASPAR FINANCE LIMITED Director 2013-01-30 CURRENT 2004-07-12 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2013-01-29 CURRENT 2004-07-02 Dissolved 2013-12-06
MICHAEL ANTHONY USSHER BRETBY CONFERENCE CENTRE LIMITED Director 2012-12-12 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER INDEXFINAL LIMITED Director 2012-12-12 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER CHARTPRIZE LIMITED Director 2012-12-12 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HGI PROPERTY LIMITED Director 2012-12-12 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER BRETBY BUSINESS PARK LIMITED Director 2012-12-12 CURRENT 2000-08-11 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HRWF (ENFIELD RETAIL PARK) LIMITED Director 2012-12-12 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 2) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF (LEICESTER NO.2) LIMITED Director 2012-12-12 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF (LEICESTER) LIMITED Director 2012-12-12 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (TWO) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HRWF (LEEDS 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (TAUNTON) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (BELVEDERE) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (LEEDS 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 1) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (ONE) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 1 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 2 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER HSCF (PRINCES QUAY) LIMITED Director 2012-12-12 CURRENT 2000-03-17 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-09-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-204.70DECLARATION OF SOLVENCY
2014-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY TREVOR CROUCHER
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-23AR0123/05/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-10AP01DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0123/05/12 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0123/05/11 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-05-27AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-05-26AR0123/05/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM AVERY HOUSE 52 BROOKS MEWS LONDON W1K 4EE
2009-11-18AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2009-11-18AP02CORPORATE DIRECTOR APPOINTED HENDERSON ADMINISTRATION SERVICES LIMITED
2009-11-18AP01DIRECTOR APPOINTED ROGER BENJAMIN ELY
2009-11-18AP01DIRECTOR APPOINTED MARK RICHARD CHARLES CARPENTER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CROUCHER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROOTH
2009-07-07363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-07-07288aSECRETARY APPOINTED TREVOR CROUCHER
2008-08-28288aDIRECTOR APPOINTED TREVOR CROUCHER
2008-08-28225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O ANDREW M JACKSON ESSEX HOUSE MANOR STREET HULL HU1 1XH
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-06-02288aDIRECTOR APPOINTED JULIAN CHRISTOPHER ALEXANDER ROOTH
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MARMELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARMELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARMELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of MARMELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARMELLA LIMITED
Trademarks
We have not found any records of MARMELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARMELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARMELLA LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MARMELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Initiating party Event Type
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Initiating party Event Type
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Initiating party Event Type
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Initiating party Event Type
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Initiating party Event Type
Defending partyMARMELLA LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARMELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARMELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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