Key Data
Marble ARCH Residential Securitisation No. 4 Parent Limited is a liquidated company incorporated on 17 May 2006 with the registered office located in London, City of London. Marble ARCH Residential Securitisation No. 4 Parent Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th May 2020.
Name
Marble ARCH Residential Securitisation No. 4 Parent Limited
Status
LIQUIDATION
In voluntary liquidation since 3 years ago
Confirmation
Submitted
Last submitted on 17 May 2020 (3 years ago)
Next confirmation dated 17 May 2021
Was due on 31 May 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2019 (4 years ago)
Accounts type was Dormant
Next accounts dated 30 November 2020
Was due on 31 August 2021 (2 years ago)
Company No.
05819309
Private Limited Company with Share Capital
Incorporation
17 May 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People15
ACTIVE
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
British • Director • Company Director • Born in Oct 1973
ACTIVE
RESIGNED
Latest Activity
Change Of Registered Office Address6 Oct 2020 Change Of Registered Office Address6 Oct 2020 Confirmation Statement Submitted18 May 2020 Accounts Submitted6 Feb 2020 Ms Eileen Marie Hughes Resigned30 Sep 2019 Mr Christopher John Duffy Appointed30 Sep 2019 Confirmation Statement Submitted17 May 2019 Mr Robert Sutton Resigned26 Mar 2019 Ms Eileen Marie Hughes Appointed26 Mar 2019 Accounts Submitted18 Jan 2019 Mr Robert Sutton Appointed1 Oct 2018 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Accounts Submitted14 Aug 2018 Confirmation Statement Submitted22 May 2018 Accounts Submitted29 Aug 2017 Confirmation Statement Submitted1 Jun 2017 Mr Mark Howard Filer Resigned27 Mar 2017 Mr Daniel Jonathan Wynne Appointed27 Mar 2017 Accounts Submitted1 Sep 2016 Annual Return Submitted18 May 2016 Accounts Submitted20 Aug 2015 Annual Return Submitted20 May 2015 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014 Daniel Russell Fisher Resigned31 Jul 2014 Accounts Submitted18 Jun 2014 Annual Return Submitted21 May 2014 Accounts Submitted17 Jul 2013 Annual Return Submitted24 May 2013 Accounts Submitted16 Jul 2012 Annual Return Submitted30 May 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2019)
Year Ended Nov 2019
£12.5k
vs previous year £-12.5k
vs previous year £1
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Watch List
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Documents101
Final Gazette 25 Aug 2023 • 1 Page
VIEW PDF Return of final meeting 25 May 2023 • 17 Pages
VIEW PDF Liquidators statement of receipts and payments 10 Oct 2022 • 12 Pages
VIEW PDF Resolutions 25 Jan 2022 • 1 Page
VIEW PDF Appointment of a voluntary liquidator 25 Jan 2022 • 3 Pages
VIEW PDF
