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17 Jun 2025
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17 Jun 2025
Liquidators' statement of receipts and payments to 14 April 2025
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23 May 2025
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23 May 2025
Statement of affairs
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11 Jun 2024
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11 Jun 2024
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 11 June 2024
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25 Apr 2024
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25 Apr 2024
Declaration of solvency
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25 Apr 2024
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25 Apr 2024
Appointment of a voluntary liquidator
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25 Apr 2024
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25 Apr 2024
Resolutions
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20 Nov 2023
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20 Nov 2023
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
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06 Oct 2023
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06 Oct 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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05 Oct 2023
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05 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023
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03 May 2023
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03 May 2023
Confirmation statement made on 30 April 2023 with no updates
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10 Jun 2022
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10 Jun 2022
Compulsory strike-off action has been discontinued
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09 Jun 2022
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09 Jun 2022
Confirmation statement made on 30 April 2022 with no updates
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15 Feb 2022
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15 Feb 2022
Compulsory strike-off action has been suspended
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01 Feb 2022
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01 Feb 2022
Director's details changed for Mr Sanjeev Gupta on 2 November 2020
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18 Jan 2022
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18 Jan 2022
First Gazette notice for compulsory strike-off
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18 May 2021
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18 May 2021
Termination of appointment of René Maarten Baars as a director on 30 March 2021
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18 May 2021
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18 May 2021
Termination of appointment of George Jay Hambro as a director on 30 March 2021
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30 Apr 2021
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30 Apr 2021
Confirmation statement made on 30 April 2021 with updates
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03 Feb 2021
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03 Feb 2021
Director's details changed for Mr George Jay Hambro on 1 November 2020
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02 Nov 2020
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02 Nov 2020
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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02 Nov 2020
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02 Nov 2020
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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01 Jun 2020
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01 Jun 2020
Confirmation statement made on 22 May 2020 with no updates
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19 Mar 2020
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19 Mar 2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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