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Meantime GP Limited

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Meantime GP Limited is a dissolved company incorporated on 13 July 2007 with the registered office located in London, Greater London. Meantime GP Limited has been running for 16 years. There are currently 2 active directors according to the latest confirmation statement submitted on 21st September 2015.
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Name
Meantime GP Limited
Status
DISSOLVED
Dissolved on 20 September 2016 (7 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 September 2015 (8 years ago)
Next confirmation dated 21 September 2016
Was due on 5 October 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2015 (9 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 March 2016
Was due on 31 December 2016 (7 years ago)
Company No.
06311922
Private Limited Company with Share Capital
Incorporation
13 July 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressBerkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLendlease.com
Social
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People21
British • Director • None • Born in Jan 1977
DISSOLVED
Luxembourger • Director • None • Born in Oct 1973
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Stratford City Offices (No.5) General Partner Limited
Mr Mark James Terry is a mutual person.
DISSOLVED
Cardiff Trustee Limited
Mr Mark James Terry is a mutual person.
DISSOLVED
Southampton Row Developments Limited
Mr Mark James Terry is a mutual person.
DISSOLVED
More+ Management Company Limited
Mr Mark James Terry is a mutual person.
DISSOLVED
Episo 4 Incentive Partners LLP
Mr Mark James Terry is a mutual person.
ACTIVE
DG Westwind Capital LLP
Mr Mark James Terry is a mutual person.
ACTIVE
WW Albany Carry LLP
Mr Mark James Terry is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
8 Years19 Jan 2016
Annual Return Submitted
8 Years21 Sep 2015
Annual Return Submitted
8 Years27 Jul 2015
Accounts Submitted
9 Years19 Dec 2014
Annual Return Submitted
9 Years9 Oct 2014
Change Of Registered Office Address
9 Years13 May 2014
Change Of Company Name
10 Years21 Mar 2014
Mr Mark James Terry Appointed
10 Years11 Feb 2014
Mr Kevin Edward Chapman Resigned
10 Years11 Feb 2014
Mr Yves Barthels Appointed
10 Years11 Feb 2014
Sandra Judith Odell Resigned
10 Years11 Feb 2014
Mr David Browell Reay Resigned
10 Years11 Feb 2014
Mr Anthony Douglas Gill Resigned
10 Years11 Feb 2014
Mr Iain Farlane Sim Harris Resigned
10 Years22 Nov 2013
Annual Return Submitted
10 Years8 Aug 2013
Accounts Submitted
10 Years29 Jul 2013
Mr Kevin Edward Chapman Appointed
10 Years1 May 2013
Mr Anthony Douglas Gill Appointed
10 Years1 May 2013
Mr Andrew Nicholas Cenwulf Storey Resigned
10 Years1 May 2013
Mr Iain Farlane Sim Harris Appointed
10 Years1 May 2013
Ms Susan Elizabeth Dixon Resigned
11 Years1 Jan 2013
Ms Susan Elizabeth Dixon Resigned
11 Years1 Jan 2013
Sandra Judith Odell Appointed
11 Years1 Jan 2013
Mr Benjamin Keith Giddens Resigned
11 Years1 Jan 2013
Annual Return Submitted
11 Years16 Jul 2012
Accounts Submitted
11 Years14 Jun 2012
Michael Marshall Resigned
12 Years31 Dec 2011
Mr Benjamin Keith Giddens Appointed
12 Years31 Dec 2011
Accounts Submitted
12 Years14 Dec 2011
Ms Susan Elizabeth Dixon Appointed
12 Years2 Nov 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2015)
Year EndedMar 2015
Total Assets£844
+£4 (+0.48%)
vs previous year
Total Liabilities£967
+£0 (+0%)
vs previous year
Net Assets£123
+£4 (+3.15%)
vs previous year
Cash in Bank£843
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)114.57%
-0.55000000000001 (-0.48%)
vs previous year
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Subsidiaries
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Documents79
Final Gazette
20 Sep 2016 • 1 Page
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First Gazette
5 Jul 2016 • 1 Page
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Application to strike the company off the register
26 Jun 2016 • 3 Pages
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Total exemption small company accounts
19 Jan 2016 • 9 Pages
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Annual return
21 Sep 2015 • 4 Pages
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