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Company Information for

MARILYNS CAPITAL LIMITED

25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR,
Company Registration Number
08339814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marilyns Capital Ltd
MARILYNS CAPITAL LIMITED was founded on 2012-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marilyns Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARILYNS CAPITAL LIMITED
 
Legal Registered Office
25 JERMYN STREET
SUITE 29, BANK CHAMBERS
LONDON
SW1Y 6HR
Other companies in W1J
 
Previous Names
PALTORU TRADING LIMITED20/06/2018
BLAKEWALTER HOLDINGS LIMITED18/08/2014
Filing Information
Company Number 08339814
Company ID Number 08339814
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-12-05 13:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARILYNS CAPITAL LIMITED
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Companies with same name MARILYNS CAPITAL LIMITED
The following companies were found which have the same name as MARILYNS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARILYNS CAPITAL LIMITED 45 CLARGES STREET MAYFAIR MAYFAIR LONDON W1J 7EP Dissolved Company formed on the 2014-03-17

Company Officers of MARILYNS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE TAYLOR
 Company Secretary 2014-08-15
LORENZO ANTONELLI
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BUNYAMIN ALTUN
 Director 2014-08-15 2018-06-19
DEBORAH JANE TAYLOR
 Director 2014-08-15 2018-01-03
DEBENFORT LLP
 Company Secretary 2012-12-21 2014-08-15
BENEDICT HUGH GLAZIER
 Director 2012-12-21 2014-06-30

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-01DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA GöGER
2019-04-09PSC07CESSATION OF LORENZO ANTONELLI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AP01DIRECTOR APPOINTED MR MUSA GöGER
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO ANTONELLI
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08TM02Termination of appointment of Deborah Jane Taylor on 2018-07-19
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20AP01DIRECTOR APPOINTED MR LORENZO ANTONELLI
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BUNYAMIN ALTUN
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO ANTONELLI
2018-06-20PSC07CESSATION OF BUNYAMIN ALTUN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20RES15CHANGE OF NAME 19/06/2018
2018-06-20CERTNMCompany name changed paltoru trading LIMITED\certificate issued on 20/06/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 9 Stratford Place London W1C 1AZ England
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 45 Clarges Street Mayfair London W1J 7EP
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0121/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0121/12/14 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18RES15CHANGE OF NAME 15/08/2014
2014-08-18CERTNMCOMPANY NAME CHANGED BLAKEWALTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/14
2014-08-18AP01DIRECTOR APPOINTED MR BUNYAMIN ALTUN
2014-08-18AP03SECRETARY APPOINTED MISS DEBORAH JANE TAYLOR
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY DEBENFORT LLP
2014-08-18AP01DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT GLAZIER
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0121/12/13 FULL LIST
2014-07-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEBENFORT LLP / 01/09/2013
2014-04-22GAZ1FIRST GAZETTE
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARILYNS CAPITAL 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 MARILYNS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARILYNS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARILYNS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of MARILYNS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARILYNS CAPITAL LIMITED
Trademarks
We have not found any records of MARILYNS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARILYNS CAPITAL 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 (70100 - Activities of head offices) as MARILYNS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARILYNS CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARILYNS CAPITAL 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 MARILYNS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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