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MELROSE HOLDINGS LIMITED

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MELROSE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04096160

Incorporation date

24/10/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 24/10/2000)
dot icon10/11/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/08/2011
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon09/01/2011
Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2011-01-10
View PDF (2 pages)
dot icon06/01/2011
Declaration of solvency
View PDF (3 pages)
dot icon06/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2011
Resolutions
View PDF (1 pages)
dot icon27/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon03/04/2010
Termination of appointment of Ian Mcdonald as a director
View PDF (1 pages)
dot icon03/04/2010
Appointment of Miss Claudia Ann Wallace as a director
View PDF (2 pages)
dot icon29/11/2009
Director's details changed for Mr Ian William Gibb Mcdonald on 2009-11-30
View PDF (2 pages)
dot icon26/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Sfm Directors Limited on 2009-10-27
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Sfm Directors (No.2) Limited on 2009-10-27
View PDF (2 pages)
dot icon26/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon26/10/2009
Secretary's details changed for Sfm Corporate Services Limited on 2009-10-27
View PDF (2 pages)
dot icon14/06/2009
Auditor's resignation
View PDF (1 pages)
dot icon21/05/2009
Auditor's resignation
View PDF (2 pages)
dot icon21/05/2009
Miscellaneous
View PDF (2 pages)
dot icon14/04/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon09/11/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon09/11/2008
Location of register of members
View PDF (1 pages)
dot icon09/11/2008
Registered office changed on 10/11/2008 from 35 great st helen's london EC3A 6AP
View PDF (1 pages)
dot icon17/04/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon01/11/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon01/04/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon17/10/2006
Return made up to 06/10/06; full list of members
View PDF (2 pages)
dot icon18/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (34 pages)
dot icon06/10/2005
Return made up to 06/10/05; full list of members
View PDF (2 pages)
dot icon06/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Location of register of members
View PDF (1 pages)
dot icon07/04/2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
View PDF (1 pages)
dot icon02/03/2005
Group of companies' accounts made up to 2004-12-31
View PDF (19 pages)
dot icon18/10/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon03/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (19 pages)
dot icon15/10/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon15/10/2003
Location of register of members address changed
View PDF (0 pages)
dot icon25/02/2003
Group of companies' accounts made up to 2002-12-31
View PDF (20 pages)
dot icon04/11/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon11/03/2002
Group of companies' accounts made up to 2001-12-31
View PDF (18 pages)
dot icon01/11/2001
Return made up to 25/10/01; full list of members
View PDF (6 pages)
dot icon12/08/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon12/02/2001
Ad 07/02/01--------- £ si 12504@1=12504 £ ic 2/12506
View PDF (2 pages)
dot icon12/02/2001
Resolutions
View PDF (1 pages)
dot icon12/02/2001
£ nc 100/15000 07/02/01
View PDF (1 pages)
dot icon21/01/2001
New director appointed
View PDF (2 pages)
dot icon21/01/2001
New director appointed
View PDF (3 pages)
dot icon21/01/2001
New director appointed
View PDF (3 pages)
dot icon21/01/2001
New secretary appointed
View PDF (2 pages)
dot icon21/01/2001
Director resigned
View PDF (1 pages)
dot icon21/01/2001
Secretary resigned
View PDF (1 pages)
dot icon21/01/2001
Accounting reference date extended from 31/10/01 to 28/02/02
View PDF (1 pages)
dot icon21/01/2001
Resolutions
View PDF (0 pages)
dot icon21/01/2001
Resolutions
View PDF (0 pages)
dot icon21/01/2001
Resolutions
View PDF (0 pages)
dot icon21/01/2001
Resolutions
View PDF (0 pages)
dot icon21/01/2001
Resolutions
View PDF (1 pages)
dot icon21/01/2001
Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon14/01/2001
Memorandum and Articles of Association
View PDF (6 pages)
dot icon09/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2000
Secretary resigned
View PDF (1 pages)
dot icon24/10/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
16/01/2001 - Present
175
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
16/01/2001 - Present
147
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
16/01/2001 - Present
143
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/10/2000 - 24/10/2000
99600
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
24/10/2000 - 16/01/2001
683

Persons with Significant Control

0

No PSC data available.

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Description

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About MELROSE HOLDINGS LIMITED

MELROSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 MELROSE HOLDINGS LIMITED?

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MELROSE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 10/11/2011.

Where is MELROSE HOLDINGS LIMITED located?

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MELROSE HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MELROSE HOLDINGS LIMITED do?

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MELROSE HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MELROSE HOLDINGS LIMITED?

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The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.