MEERBROOK FINANCE NUMBER ONE LIMITED

Key Data

Status

Dissolved

Company No.

04442594

Incorporation date

19/05/2002

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 19/05/2002)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2014

Application to strike the company off the register

View PDF (3 pages)

03/09/2014

Director's details changed for Pcsl Services No. 1 Limited on 2014-09-04

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (7 pages)

29/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

29/05/2014

Register inspection address has been changed

View PDF (1 pages)

03/09/2013

Satisfaction of charge 3 in full

View PDF (12 pages)

03/09/2013

Satisfaction of charge 5 in full

View PDF (9 pages)

03/09/2013

Satisfaction of charge 12 in full

View PDF (27 pages)

03/09/2013

Satisfaction of charge 2 in full

View PDF (13 pages)

03/09/2013

Satisfaction of charge 6 in full

View PDF (13 pages)

03/09/2013

Satisfaction of charge 9 in full

View PDF (23 pages)

03/09/2013

Satisfaction of charge 4 in full

View PDF (12 pages)

03/09/2013

Satisfaction of charge 8 in full

View PDF (23 pages)

03/09/2013

Satisfaction of charge 7 in full

View PDF (11 pages)

03/09/2013

Satisfaction of charge 13 in full

View PDF (12 pages)

03/09/2013

Satisfaction of charge 10 in full

View PDF (15 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

22/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

21/08/2012

Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 2012-08-22

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-05-20 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

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

25/05/2011

Director's details changed for Capita Trust Corporate Limited on 2010-05-21

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

31/05/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-05-20

View PDF (2 pages)

31/05/2010

Director's details changed for Pcsl Services No. 1 Limited on 2010-05-20

View PDF (2 pages)

31/05/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-05-20

View PDF (2 pages)

31/05/2010

Director's details changed for Capita Trust Corporate Limited on 2010-05-20

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (2 pages)

13/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-14

View PDF (1 pages)

12/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

12/10/2009

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

View PDF (1 pages)

05/08/2009

Director appointed susan lawrence

View PDF (1 pages)

03/08/2009

Appointment terminated director capita trust company LIMITED

View PDF (1 pages)

03/08/2009

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

19/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (8 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (22 pages)

11/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

13/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

21/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

25/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (20 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/02/2005

New director appointed

View PDF (5 pages)

31/01/2005

Director resigned

View PDF (1 pages)

21/11/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (20 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

05/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (13 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (18 pages)

27/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

08/06/2003

Memorandum and Articles of Association

View PDF (17 pages)

07/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/06/2003

Memorandum and Articles of Association

View PDF (8 pages)

12/05/2003

Certificate of change of name

View PDF (2 pages)

14/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

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26/08/2002

Resolutions

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (3 pages)

19/08/2002

Memorandum and Articles of Association

View PDF (18 pages)

19/08/2002

Resolutions

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (6 pages)

19/08/2002

New director appointed

View PDF (11 pages)

19/08/2002

New director appointed

View PDF (7 pages)

19/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

19/05/2002

Incorporation

View PDF (24 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 ONE LIMITED

MEERBROOK FINANCE NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 19/05/2002 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 ONE LIMITED?

MEERBROOK FINANCE NUMBER ONE LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 02/02/2015.

Where is MEERBROOK FINANCE NUMBER ONE LIMITED located?

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

What does MEERBROOK FINANCE NUMBER ONE LIMITED do?

MEERBROOK FINANCE NUMBER ONE 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 ONE LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.