MEERBROOK FINANCE NUMBER FOUR LIMITED

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MEERBROOK FINANCE NUMBER FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

06454119

Incorporation date

13/12/2007

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 13/12/2007)
dot icon04/11/2016
Final Gazette dissolved following liquidation
dot icon04/08/2016
Insolvency resolution
dot icon04/08/2016
Return of final meeting in a members' voluntary winding up
dot icon08/05/2016
Register inspection address has been changed to Capita Trust Corporate Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
dot icon19/10/2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 2015-10-20
dot icon14/10/2015
Appointment of a voluntary liquidator
dot icon14/10/2015
Insolvency resolution
dot icon14/10/2015
Resolutions
dot icon14/10/2015
Declaration of solvency
dot icon21/09/2015
Satisfaction of charge 1 in full
dot icon08/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon15/12/2014
Appointment of Capita Trust Corporate Limited as a secretary on 2014-12-10
dot icon15/12/2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-12-10
dot icon15/12/2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 2014-12-16
dot icon18/11/2014
Director's details changed for Mr Colin Arthur Benford on 2014-11-19
dot icon15/09/2014
Appointment of Mr Colin Arthur Benford as a director on 2014-07-24
dot icon15/09/2014
Termination of appointment of Paul Glendenning as a director on 2014-07-11
dot icon04/09/2014
Director's details changed for Pcsl Services No 1 Limited on 2014-09-04
dot icon19/08/2014
Miscellaneous
dot icon12/08/2014
Auditor's resignation
dot icon10/07/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Appointment of Mr Paul Glendenning as a director
dot icon18/06/2014
Termination of appointment of Colin Benford as a director
dot icon13/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon21/10/2013
Director's details changed for Mr Colin Arthur Benford on 2013-08-19
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon27/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon22/08/2012
Full accounts made up to 2011-12-31
dot icon22/08/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-08-23
dot icon18/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon11/08/2011
Termination of appointment of David Baker as a director
dot icon11/08/2011
Appointment of Mr Colin Arthur Benford as a director
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon06/01/2011
Director's details changed for Pcsl Services No 1 Limited on 2011-01-07
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Auditor's resignation
dot icon04/01/2010
Auditor's resignation
dot icon29/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon29/12/2009
Director's details changed for Capita Trust Corporate Limited on 2009-12-14
dot icon29/12/2009
Director's details changed for Pcsl Services No 1 Limited on 2009-12-14
dot icon29/12/2009
Director's details changed for Capita Trust Corporate Services Limited on 2009-12-14
dot icon29/12/2009
Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-12-14
dot icon05/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-06
dot icon05/10/2009
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
dot icon05/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon29/12/2008
Return made up to 14/12/08; full list of members
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon06/03/2008
Secretary appointed clifford chance secretaries cca LIMITED
dot icon02/03/2008
Memorandum and Articles of Association
dot icon02/03/2008
Director appointed capita trust corporate LIMITED
dot icon02/03/2008
Director appointed capita trust corporate services LIMITED
dot icon02/03/2008
Director appointed pcsl services no 1 LIMITED
dot icon02/03/2008
Director appointed david ross baker
dot icon02/03/2008
Appointment terminated director david pudge
dot icon02/03/2008
Appointment terminated director adrian levy
dot icon02/03/2008
Appointment terminated secretary clifford chance secretaries LIMITED
dot icon25/02/2008
Certificate of change of name
dot icon13/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEERBROOK FINANCE NUMBER FOUR LIMITED

MEERBROOK FINANCE NUMBER FOUR LIMITED is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FOUR LIMITED?

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MEERBROOK FINANCE NUMBER FOUR LIMITED is currently Dissolved. It was registered on 13/12/2007 and dissolved on 04/11/2016.

Where is MEERBROOK FINANCE NUMBER FOUR LIMITED located?

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MEERBROOK FINANCE NUMBER FOUR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MEERBROOK FINANCE NUMBER FOUR LIMITED do?

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MEERBROOK FINANCE NUMBER FOUR 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 FOUR LIMITED?

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The latest filing was on 04/11/2016: Final Gazette dissolved following liquidation.