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Meerbrook Finance Number Six Limited

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

Overview

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Key Data
Meerbrook Finance Number Six Limited is a dissolved company incorporated on 17 September 2008 with the registered office located in London, City of London. Meerbrook Finance Number Six 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 17th September 2013.
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Name
Meerbrook Finance Number Six Limited
Status
DISSOLVED
Dissolved on 9 September 2014 (9 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 September 2013 (10 years ago)
Next confirmation dated 17 September 2014
Was due on 1 October 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
06700521
Private Limited Company with Share Capital
Incorporation
17 September 2008
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Act as a warehouse facility with beneficial ownership of mortgage loans.
Contact
Registered Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCo-operative.coop
Social
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People10
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 Holdings Number Five Limited
Mr Colin Arthur Benford, TMF Corporate Administration Services Limited, Apex Corporate Services (UK) Limited, and 2 more are mutual people.
DISSOLVED
Meerbrook Finance Number Five Limited
Mr Colin Arthur Benford, TMF Corporate Administration Services Limited, Apex Corporate Services (UK) Limited, and 2 more are mutual people.
DISSOLVED
Meerbrook Finance Holdings Number Six Limited
PCSL Services No 1 Limited, Apex Corporate Services (UK) Limited, Mr Colin Arthur Benford, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Four Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and TMF Corporate Administration Services Limited are mutual people
DISSOLVED
Rudyard Finance Number One Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and TMF Corporate Administration Services Limited are mutual people
DISSOLVED
Leek Finance Holdings Number Seven Limited
Apex Corporate Services (UK) Limited, TMF Corporate Administration Services Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Number Nine Limited
Apex Trust Corporate Limited, TMF Corporate Administration Services Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Leek Finance Number Six Limited
Apex Corporate Services (UK) Limited, TMF Corporate Administration Services Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Number Eleven Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and TMF Corporate Administration Services Limited are mutual people
DISSOLVED
Leek Finance Holdings Number Four Limited
TMF Corporate Administration Services Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years28 Oct 2013
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years20 Sep 2012
Accounts Submitted
11 Years23 Aug 2012
Change Of Registered Office Address
11 Years23 Aug 2012
Annual Return Submitted
12 Years26 Sep 2011
Accounts Submitted
12 Years26 Jul 2011
Mr Colin Arthur Benford Appointed
12 Years25 Jul 2011
Mr David Ross Baker Resigned
13 Years5 May 2011
Annual Return Submitted
13 Years4 Oct 2010
Accounts Submitted
13 Years20 May 2010
Change Of Registered Office Address
14 Years6 Oct 2009
Annual Return Submitted
14 Years30 Sep 2009
Clifford Chance Secretaies Cca Limited Resigned
14 Years23 Sep 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
Change Of Company Name
15 Years3 Nov 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years27 Oct 2008
Clifford Chance Secretares Limited Resigned
15 Years27 Oct 2008
Mr David Ross Baker Appointed
15 Years27 Oct 2008
Apex Trust Corporate Limited Appointed
15 Years27 Oct 2008
Apex Corporate Services (UK) Limited Appointed
15 Years27 Oct 2008
Mr David John Pudge Resigned
15 Years27 Oct 2008
Clifford Chance Secretaies Cca Limited Appointed
15 Years27 Oct 2008
PCSL Services No 1 Limited Appointed
15 Years27 Oct 2008
Mr David John Pudge Appointed
15 Years17 Sep 2008
Clifford Chance Secretares Limited Appointed
15 Years17 Sep 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years17 Sep 2008
Company Incorporated
15 Years17 Sep 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2012)
Year EndedDec 2012
Total Assets£74.22m
-£3.67m (-4.71%)
vs previous year
Total Liabilities£-74.2m
+£3.68m (+4.72%)
vs previous year
Net Assets£17k
+£7k (+70%)
vs previous year
Cash in Bank£5k
-£4k (-44.44%)
vs previous year
EmployeesUnreported
Turnover £1.6m
-£2.03m (-55.95%)
vs previous year
Debt Ratio (%)99.98%
-0.0099999999999909 (-0.01%)
vs previous year
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Documents45
Final Gazette
9 Sep 2014 • 0 Page
VIEW PDF
20 Aug 2014 • 2 Pages
VIEW PDF
Auditor's resignation
13 Aug 2014 • 2 Pages
VIEW PDF
First Gazette
20 May 2014 • 1 Page
VIEW PDF
Application to strike the company off the register
6 May 2014 • 3 Pages
VIEW PDF
VIEW DOCUMENTS