Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > MEERBROOK FINANCE NUMBER TWO LIMITED
Company Information for MEERBROOK FINANCE NUMBER TWO LIMITED
6 ST. ANDREW STREET, LONDON, EC4A,
|
Company Registration Number
 04683419 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Meerbrook Finance Number Two Ltd
MEERBROOK FINANCE NUMBER TWO LIMITED was founded on 2003-03-02 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MEERBROOK FINANCE NUMBER TWO LIMITED | ||||
| Legal Registered Office | ||||
| 6 ST. ANDREW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04683419 | |
|---|---|---|
| Date formed | 2003-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 06:09:20 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
| AR01 | 02/03/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/03/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 05/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 02/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 02/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 02/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 02/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED SUSAN LAWRENCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED | |
| 288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 25/05/06 | |
| ELRES | S366A DISP HOLDING AGM 25/05/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEERBROOK FINANCE NUMBER TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEERBROOK FINANCE NUMBER TWO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of MEERBROOK FINANCE NUMBER TWO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MEERBROOK FINANCE NUMBER TWO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEERBROOK FINANCE NUMBER TWO LIMITED
Income
Government Income
We have not found government income sources for MEERBROOK FINANCE NUMBER TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEERBROOK FINANCE NUMBER TWO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEERBROOK FINANCE NUMBER TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEERBROOK FINANCE NUMBER TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEERBROOK FINANCE NUMBER TWO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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