Key Data
Melrose Overseas Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Birmingham, West Midlands. Melrose Overseas Holdings Limited has been running for 19 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th April 2015.
Name
Melrose Overseas Holdings Limited
Status
DISSOLVED
Dissolved on 16 December 2016 (7 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 April 2015 (9 years ago)
Next confirmation dated 11 April 2016
Was due on 25 April 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05419500
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address79 Caroline Street BirminghamB3 1UP Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteMelroseplc.net SocialUnreported UPDATE INFO
People11
British • Director • Chartered Accountant • Born in Feb 1959
DISSOLVED
British • Director • Company Director • Born in Aug 1962
DISSOLVED
British • Director • Born in Oct 1967
DISSOLVED
British • Director • Accountant • Born in Aug 1970
DISSOLVED
Secretary
DISSOLVED
Latest Activity
Change Of Registered Office Address 8 Years3 Feb 2016 Accounts Submitted 8 Years18 Jun 2015 Annual Return Submitted 9 Years14 Apr 2015 Accounts Submitted 9 Years22 Sep 2014 Annual Return Submitted 9 Years30 Apr 2014 Change Of Registered Office Address 10 Years2 Dec 2013 Adam David Christopher Westley Appointed 10 Years7 Oct 2013 Mr. Garry Elliot Barnes Resigned 10 Years7 Oct 2013 Accounts Submitted 10 Years3 Sep 2013 Annual Return Submitted 10 Years9 May 2013 Accounts Submitted 11 Years26 Jul 2012 Annual Return Submitted 11 Years26 Apr 2012 Accounts Submitted 12 Years17 Aug 2011 Annual Return Submitted 12 Years3 May 2011 Accounts Submitted 13 Years2 Aug 2010 Annual Return Submitted 14 Years14 Apr 2010 Accounts Submitted 14 Years28 Oct 2009 Annual Return Submitted 15 Years14 Apr 2009 Accounts Submitted 15 Years15 Oct 2008 Annual Return Submitted 16 Years15 Apr 2008 Accounts Submitted 16 Years17 Oct 2007 Accounts Submitted 16 Years17 Oct 2007 Annual Return Submitted 17 Years11 Apr 2007 Annual Return Submitted 17 Years11 Apr 2007 Accounts Submitted 17 Years4 Nov 2006 Accounts Submitted 17 Years4 Nov 2006 Mr. Garry Elliot Barnes Appointed 17 Years1 Nov 2006 Annual Return Submitted 18 Years18 Apr 2006 Annual Return Submitted 18 Years18 Apr 2006 Mr. Garry Elliot Barnes Appointed 18 Years9 Mar 2006
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year Ended Dec 2014
Total Assets£100 +£0 (+0%)
vs previous year Total Liabilities£0
Net Assets£100 +£0 (+0%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
Stay updated with Melrose Overseas Holdings Limited Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST
Upgrade to view Credit Score and Limit Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Credit Score and Limit
Upgrade to view Shareholders Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Shareholders
Upgrade to view Group Structure Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Group Structure
Documents111
Final Gazette 16 Dec 2016 • 1 Page
VIEW PDF Return of final meeting 16 Sep 2016 • 8 Pages
VIEW PDF Declaration of solvency 24 Feb 2016 • 7 Pages
VIEW PDF Registered office address changed 3 Feb 2016 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 28 Jan 2016 • 1 Page
VIEW PDF