MYERS GROVE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04846423

Incorporation date

24/07/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

07/08/2015

Final Gazette dissolved following liquidation

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07/05/2015

Return of final meeting in a members' voluntary winding up

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16/06/2014

Register inspection address has been changed

View PDF (2 pages)

01/06/2014

Declaration of solvency

View PDF (4 pages)

14/05/2014

Registered office address changed from 1 Churchill Place London E14 5HP on 2014-05-15

View PDF (2 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (2 pages)

25/02/2014

Statement by directors

View PDF (1 pages)

25/02/2014

Statement of capital on 2014-02-26

View PDF (4 pages)

25/02/2014

Solvency statement dated 25/02/14

View PDF (1 pages)

25/02/2014

Resolutions

View PDF (1 pages)

25/02/2014

Termination of appointment of Colin Gyte as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

25/03/2013

Termination of appointment of Daniel Cook as a director

View PDF (1 pages)

25/03/2013

Appointment of Colin Gyte as a director

View PDF (2 pages)

28/01/2013

Director's details changed for Barrie Hill on 2012-04-18

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28/01/2013

Director's details changed for Ben Ferry on 2011-10-31

View PDF (2 pages)

22/01/2013

Director's details changed for Richard John Craine on 2012-08-17

View PDF (2 pages)

21/01/2013

Director's details changed for Daniel Martin Bult Cook on 2012-03-16

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/07/2012

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

View PDF (7 pages)

26/03/2012

Appointment of Barrie Hill as a director

View PDF (2 pages)

11/03/2012

Termination of appointment of Priyan Shah as a director

View PDF (1 pages)

12/07/2011

Current accounting period extended from 2011-08-19 to 2011-12-31

View PDF (1 pages)

05/07/2011

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

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-08-19

View PDF (16 pages)

01/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-08-19

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/09/2010

Appointment of Daniel Martin Bult Cook as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Bineet Shah as a director

View PDF (2 pages)

10/08/2010

Appointment of Ben Ferry as a director

View PDF (2 pages)

04/07/2010

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

View PDF (5 pages)

03/01/2010

Appointment of Bineet Shah as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/10/2009

Termination of appointment of Steven Poulter as a director

View PDF (1 pages)

06/08/2009

Appointment terminated director christopher levy

View PDF (1 pages)

08/07/2009

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

View PDF (4 pages)

29/04/2009

Director appointed richard john craine

View PDF (2 pages)

02/04/2009

Appointment terminated director gregor mcmillan

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

12/06/2008

Director appointed priyan shah

View PDF (1 pages)

10/04/2008

Director appointed christopher sean levy

View PDF (1 pages)

10/04/2008

Appointment terminated director richard phelps

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

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

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

09/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

09/06/2004

Ad 14/08/03--------- c$ si 725999999@1=725999999 c$ ic 1/726000000

View PDF (4 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

29/08/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/08/2003

New secretary appointed

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (3 pages)

24/07/2003

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

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/2003 - 24/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/2003 - 24/07/2003	43699
Brawn, Gerald Mark Frederick	Director	21/11/2006 - 17/06/2007	46
Mcmillan, Gregor William	Director	22/06/2006 - 12/03/2009	30
Phelps, Richard Charles	Director	24/04/2005 - 28/02/2008	18

Persons with Significant Control

No PSC data available.

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Description

About MYERS GROVE INVESTMENTS LIMITED

MYERS GROVE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MYERS GROVE INVESTMENTS LIMITED?

MYERS GROVE INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 07/08/2015.

Where is MYERS GROVE INVESTMENTS LIMITED located?

MYERS GROVE INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MYERS GROVE INVESTMENTS LIMITED do?

MYERS GROVE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MYERS GROVE INVESTMENTS LIMITED?

The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.