MARKBRAY LIMITED

3 Rd Floor 3 Rd Floor, London, W1B 3HH
StatusDISSOLVED
Company No.08270663
CategoryPrivate Limited Company
Incorporated26 Oct 2012
Age11 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months, 26 days

SUMMARY

MARKBRAY LIMITED is an dissolved private limited company with number 08270663. It was incorporated 11 years, 7 months, 20 days ago, on 26 October 2012 and it was dissolved 4 years, 3 months, 26 days ago, on 18 February 2020. The company address is 3 Rd Floor 3 Rd Floor, London, W1B 3HH.



Company Fillings

Gazette dissolved voluntary

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Nov 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 26 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-26

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Accounts with accounts type dormant

Date: 26 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Appoint person director company with name date

Date: 20 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elizabeth Heather Landau

Appointment date: 2018-11-12

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Termination director company with name termination date

Date: 20 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-12

Officer name: Russell Simon Lebe

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Confirmation statement with no updates

Date: 29 Oct 2018

Action Date: 26 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-26

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Accounts with accounts type dormant

Date: 16 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change to a person with significant control

Date: 30 Oct 2017

Action Date: 20 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Dormant Company Uk Limited

Change date: 2017-10-20

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Confirmation statement with no updates

Date: 30 Oct 2017

Action Date: 26 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-26

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Accounts with accounts type dormant

Date: 31 Oct 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 27 Oct 2016

Action Date: 26 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-26

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Accounts with accounts type dormant

Date: 24 Nov 2015

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2015

Action Date: 26 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-26

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Change person director company with change date

Date: 26 Jul 2015

Action Date: 26 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-26

Officer name: Mr Russell Simon Lebe

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Change registered office address company with date old address new address

Date: 29 Apr 2015

Action Date: 29 Apr 2015

Category: Address

Type: AD01

New address: 3 Rd Floor 207 Regent Street London W1B 3HH

Change date: 2015-04-29

Old address: Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG

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Accounts with accounts type dormant

Date: 04 Nov 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 26 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-26

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Accounts with accounts type dormant

Date: 15 Jan 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Termination director company with name

Date: 15 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ceri John

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Change registered office address company with date old address

Date: 15 Jan 2014

Action Date: 15 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-15

Old address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR

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Appoint person director company with name

Date: 15 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Russell Lebe

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Annual return company with made up date full list shareholders

Date: 17 Nov 2013

Action Date: 26 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-26

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Incorporation company

Date: 26 Oct 2012

Category: Incorporation

Type: NEWINC

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