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Meerbrook Finance Holdings Number Five Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Meerbrook Finance Holdings Number Five Limited is a dissolved company incorporated on 21 July 2008 with the registered office located in London, City of London. Meerbrook Finance Holdings Number Five Limited has been running for 15 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st July 2012.
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Name
Meerbrook Finance Holdings Number Five Limited
Status
DISSOLVED
Dissolved on 20 August 2013 (10 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 July 2012 (11 years ago)
Next confirmation dated 21 July 2013
Was due on 4 August 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06652116
Private Limited Company with Share Capital
Incorporation
21 July 2008
Incorporated 15 years ago
Size
Unreported
Classification
Contact
Registered Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCfs.coop
SocialUnreported
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People11
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
PCSL Services No 1 Limited
British • Director
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
British • Director • Trust Administrator • Born in Jan 1962
DISSOLVED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Meerbrook Finance Number Six Limited
Apex Corporate Services (UK) Limited, PCSL Services No 1 Limited, Mr Colin Arthur Benford, and 2 more are mutual people.
DISSOLVED
Meerbrook Finance Number Five Limited
PCSL Services No 1 Limited, Apex Trust Corporate Limited, Mr Colin Arthur Benford, and 2 more are mutual people.
DISSOLVED
Meerbrook Finance Holdings Number Six Limited
Apex Trust Corporate Limited, PCSL Services No 1 Limited, Apex Corporate Services (UK) Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Ten Limited
Apex Trust Corporate Limited, TMF Corporate Administration Services Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Leek Finance Holdings Number Eleven Limited
Apex Trust Corporate Limited, TMF Corporate Administration Services Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Leek Finance Holdings Number Three Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and TMF Corporate Administration Services Limited are mutual people
DISSOLVED
Leek Finance Number Twenty One Plc
PCSL Services No 1 Limited, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Number Eight Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and TMF Corporate Administration Services Limited are mutual people
DISSOLVED
Leek Finance Number Seven Limited
TMF Corporate Administration Services Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Leek Finance Number Two Plc
Apex Trust Corporate Limited, TMF Corporate Administration Services Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Latest Activity
Annual Return Submitted
11 Years23 Jul 2012
Change Of Registered Office Address
12 Years16 Apr 2012
Accounts Submitted
12 Years3 Apr 2012
Annual Return Submitted
12 Years9 Aug 2011
Mr Colin Arthur Benford Appointed
12 Years25 Jul 2011
Accounts Submitted
12 Years12 May 2011
Mr David Ross Baker Resigned
12 Years5 May 2011
Annual Return Submitted
13 Years3 Aug 2010
TMF Corporate Administration Services Limited Resigned
13 Years20 Jul 2010
Accounts Submitted
14 Years7 Apr 2010
Change Of Registered Office Address
14 Years7 Oct 2009
Change Of Registered Office Address
14 Years6 Oct 2009
Clifford Chance Secretaries (Cca) Limited Resigned
14 Years23 Sep 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
Annual Return Submitted
14 Years28 Jul 2009
Change Of Company Name
15 Years10 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years1 Oct 2008
Mr David Ross Baker Appointed
15 Years1 Oct 2008
Apex Trust Corporate Limited Appointed
15 Years1 Oct 2008
Apex Corporate Services (UK) Limited Appointed
15 Years1 Oct 2008
Clifford Chance Secretaries (Cca) Limited Appointed
15 Years1 Oct 2008
PCSL Services No 1 Limited Appointed
15 Years1 Oct 2008
Mr David John Pudge Resigned
15 Years1 Oct 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years1 Oct 2008
Company Incorporated
15 Years21 Jul 2008
Clifford Chance Secretaries Limited Appointed
15 Years21 Jul 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years21 Jul 2008
Mr David John Pudge Appointed
15 Years21 Jul 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents41
Final Gazette
20 Aug 2013 • 1 Page
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First Gazette
7 May 2013 • 1 Page
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Application to strike the company off the register
26 Apr 2013 • 3 Pages
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Annual return
23 Jul 2012 • 6 Pages
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Registered office address changed
16 Apr 2012 • 1 Page
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VIEW DOCUMENTS