Marvelle Bras (london) Limited

General information

Name:

Marvelle Bras (london) Ltd

Office Address:

29th Floor 40 Bank Street London

Number: 00896172

Incorporation date: 1967-01-18

Dissolution date: 2022-05-02

End of financial year: 27 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 00896172 57 years ago, Marvelle Bras (london) Limited had been a private limited company until 2nd May 2022 - the day it was dissolved. The firm's last known registration address was 29th Floor, 40 Bank Street London.

The directors included: Dan N. appointed twenty four years ago and Paula N. appointed twenty seven years ago.

Paula N. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Dan N.

Role: Director

Appointed: 11 August 2000

Latest update: 16 February 2024

Paula N.

Role: Secretary

Appointed: 04 December 1997

Latest update: 16 February 2024

Paula N.

Role: Director

Appointed: 01 April 1997

Latest update: 16 February 2024

People with significant control

Paula N.
Notified on 1 July 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 27 June 2021
Account last made up date 27 June 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 27 June 2019
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 27th June 2019 (AA)
filed on: 13th, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2014

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2015

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2016

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
55
Company Age