Marmion Jewellers Ltd

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Company number
12080487
Status
Active - Proposal to Strike off
Registered address
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, England, Bh2 6bx
Incorporated
2 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47770

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bedway, Muniam
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-01
    • Muniam BEDWAYOfficer, appointed 2022-03-01
    • Muniam BEDWAYOfficer, appointed 2022-03-01
    • Muniam BEDWAYOfficer, appointed 2022-03-01
  • Arrabbetou, Asam
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-01 · Resigned: 2022-03-01
    • Asam ARRABBETOUOfficer, appointed 2019-10-01, resigned 2022-03-01
  • Flanagan, Lucas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-02 · Resigned: 2019-10-01
    • Lucas FLANAGANOfficer, appointed 2019-07-02, resigned 2019-10-01

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-07-13 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-06-28 · Type: GAZ1
  • appoint-person-director-company-with-name-date
    Date: 2022-03-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2022-03-25 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2022-03-25 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2022-03-25 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2022-01-20 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2021-07-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Muniam Bedway
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-03-01
  • Mr Asam Arrabbetou
    ownership-of-shares-75-to-100-percent · Notified 2019-10-01 · Ceased 2022-03-01
  • Mr Lucas Flanagan
    voting-rights-75-to-100-percent · Notified 2019-07-02 · Ceased 2019-10-01

Previous Company Names

  • SCORPION BRICKWORK (SOUTHERN) LTD
    Effective from 2019-07-02 · Ceased 2019-10-02

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARMION JEWELLERS LTD - UK Company Risk Report