MEERBROOK FINANCE NUMBER FIVE LIMITED

Key Data

Status

Dissolved

Company No.

06634935

Incorporation date

30/06/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

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21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/08/2012

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-08-23

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

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11/08/2011

Appointment of Mr Colin Arthur Benford as a director

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11/08/2011

Termination of appointment of David Baker as a director

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25/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Capita Trust Corporate Limited on 2010-06-30

View PDF (2 pages)

13/07/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-06-30

View PDF (2 pages)

13/07/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-06-30

View PDF (2 pages)

12/07/2010

Director's details changed for Pcsl Services No 1 Limited on 2010-06-30

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/01/2010

Auditor's resignation

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04/01/2010

Auditor's resignation

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06/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-07

View PDF (1 pages)

05/10/2009

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

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01/07/2009

Return made up to 01/07/09; full list of members

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01/07/2009

Director's Change of Particulars / pcsl services no 1 LIMITED / 01/07/2009 / HouseName/Number was: phoenix house, now: newton house; Street was: 18 king william street, now: cheadle road; Post Town was: london, now: leek; Region was: , now: staffordshire; Post Code was: EC4N 7HE, now: ST13 5RG; Country was: , now: united kingdom

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01/07/2009

Director's Change of Particulars / capita trust corporate LIMITED / 01/07/2009 / HouseName/Number was: phoenix house, now: the registry; Street was: 18 king william street, now: 34 beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: united kingdom

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01/07/2009

Director's Change of Particulars / capita trust corporate services LIMITED / 01/07/2009 / HouseName/Number was: , now: the registry; Street was: phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: un

View PDF (1 pages)

26/02/2009

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

09/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (33 pages)

09/10/2008

Certificate of change of name

View PDF (28 pages)

07/10/2008

Secretary appointed clifford chance secretaries (cca) LIMITED

View PDF (2 pages)

07/10/2008

Director appointed david ross baker

View PDF (3 pages)

07/10/2008

Director appointed pcsl services no 1 LIMITED

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07/10/2008

Director appointed capita trust corporate services LIMITED

View PDF (10 pages)

07/10/2008

Director appointed capita trust corporate LIMITED

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07/10/2008

Appointment Terminated Secretary clifford chance secretaries LIMITED

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07/10/2008

Appointment Terminated Director adrian levy

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07/10/2008

Appointment Terminated Director david pudge

View PDF (1 pages)

07/10/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

30/06/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEERBROOK FINANCE NUMBER FIVE LIMITED

MEERBROOK FINANCE NUMBER FIVE LIMITED is an(a) Dissolved company incorporated on 30/06/2008 with the registered office located at 5th Floor, 6 St. Andrew Street, London EC4A 3AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEERBROOK FINANCE NUMBER FIVE LIMITED?

MEERBROOK FINANCE NUMBER FIVE LIMITED is currently Dissolved. It was registered on 30/06/2008 and dissolved on 19/08/2013.

Where is MEERBROOK FINANCE NUMBER FIVE LIMITED located?

MEERBROOK FINANCE NUMBER FIVE LIMITED is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does MEERBROOK FINANCE NUMBER FIVE LIMITED do?

MEERBROOK FINANCE NUMBER FIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEERBROOK FINANCE NUMBER FIVE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.