General information

Name:

Marshal Trustee Ltd

Office Address:

3 Barrett Street St Christopher's Place W1U 1AY London

Number: 05513017

Incorporation date: 2005-07-19

Dissolution date: 2021-05-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Marshal Trustee was started on 2005-07-19 as a private limited company. This enterprise head office was located in London on 3 Barrett Street, St Christopher's Place. This place post code is W1U 1AY. The registration number for Marshal Trustee Limited was 05513017. Marshal Trustee Limited had been active for sixteen years up until dissolution date on 2021-05-04. nineteen years ago the company switched its name from Marshal to Marshal Trustee Limited.

Philip W. was this specific firm's director, formally appointed 10 years ago.

The companies that controlled this firm were as follows: Marshal Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at C/O Kelso Place Asset Management Llp, Barrett Street, W1U 1AY and was registered as a PSC under the registration number 05615459.

  • Previous company's names
  • Marshal Trustee Limited 2005-12-01
  • Marshal Limited 2005-07-19

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 30 January 2014

Latest update: 2 November 2023

Philip W.

Role: Secretary

Appointed: 30 January 2014

Latest update: 2 November 2023

People with significant control

Marshal Holdings Limited
Address: 3 C/O Kelso Place Asset Management Llp, Barrett Street, London, W1U 1AY, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 05615459
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th June 2019 (AA)
filed on: 24th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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