JULIUS A. MELLER HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02402503

Incorporation date

09/07/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

08/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/07/2010

Resolutions

View PDF (1 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

25/03/2009

Statement of affairs with form 4.19

View PDF (5 pages)

25/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from sunderland road sandy bedfordshire SG19 1QY

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-04-02

View PDF (11 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

15/08/2005

Return made up to 15/07/05; no change of members

View PDF (8 pages)

19/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 42-43 chagford street london, NW1 6EB

View PDF (1 pages)

25/07/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

16/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

03/07/2002

Return made up to 15/07/02; full list of members

View PDF (10 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (15 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

12/07/2001

Return made up to 15/07/01; full list of members

View PDF (10 pages)

11/07/2000

Return made up to 15/07/00; full list of members

View PDF (10 pages)

11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

13/09/1999

Return made up to 15/07/99; full list of members

View PDF (9 pages)

20/06/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

24/08/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

25/06/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

Resolutions

View PDF (1 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

10/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

03/07/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

21/06/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

09/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Return made up to 15/07/95; no change of members

View PDF (0 pages)

17/07/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/07/1994

Return made up to 15/07/94; no change of members

View PDF (0 pages)

06/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Return made up to 15/07/93; full list of members

View PDF (0 pages)

26/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

18/08/1992

Return made up to 15/07/92; no change of members

View PDF (0 pages)

20/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

07/08/1991

Return made up to 15/07/91; no change of members

View PDF (0 pages)

18/03/1991

Return made up to 05/12/90; full list of members

View PDF (0 pages)

07/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

20/06/1990

Statement of affairs

View PDF (0 pages)

20/06/1990

Ad 03/05/90--------- £ si 249998@1

View PDF (2 pages)

29/05/1990

Ad 03/05/90--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

23/05/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

10/05/1990

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

09/05/1990

Application to commence business

View PDF (0 pages)

19/02/1990

Resolutions

View PDF (2 pages)

14/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

04/02/1990

Certificate of change of name

View PDF (2 pages)

25/01/1990

Certificate of change of name

View PDF (2 pages)

14/12/1989

Resolutions

View PDF (0 pages)

14/12/1989

£ nc 100000/250000 02/08/89

View PDF (0 pages)

10/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/12/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/12/1989

Director resigned;new director appointed

View PDF (0 pages)

09/07/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JULIUS A. MELLER HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christodoulou, Ioanna	Director	01/07/2003 - 21/07/2006	10
Curtis, Jeremy Nigel	Secretary	21/07/2006 - Present	7
Christodoulou, Ioanna	Secretary	01/07/2003 - 21/07/2006	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JULIUS A. MELLER HOLDINGS PLC

JULIUS A. MELLER HOLDINGS PLC is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JULIUS A. MELLER HOLDINGS PLC?

JULIUS A. MELLER HOLDINGS PLC is currently Dissolved. It was registered on 09/07/1989 and dissolved on 08/10/2010.

Where is JULIUS A. MELLER HOLDINGS PLC located?

JULIUS A. MELLER HOLDINGS PLC is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does JULIUS A. MELLER HOLDINGS PLC do?

JULIUS A. MELLER HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JULIUS A. MELLER HOLDINGS PLC?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.