MEPC CLYDE GATEWAY NO. 2 LIMITED
Overview
| Company Name | MEPC CLYDE GATEWAY NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07654632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEPC CLYDE GATEWAY NO. 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEPC CLYDE GATEWAY NO. 2 LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC CLYDE GATEWAY NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MEPC CLYDE GATEWAY NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Benjamin James Southward as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Alexander David Lawson Stokoe as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Diane Duncan as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony Dipple as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Randall on Mar 08, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Director's details changed for Mr Nicholas John Randall on Jan 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr James Anthony Dipple on Jan 31, 2018 | 2 pages | CH01 | ||
Who are the officers of MEPC CLYDE GATEWAY NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Head Of Operations | 311447690001 | ||||||||
| SOUTHWARD, Benjamin James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Accountant | 303801120001 | ||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 155163600003 | ||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers England |
| 160490880001 | ||||||||||
| DE BLABY, Richard Armand | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Director | 109841060001 | ||||||||
| DIPPLE, James Anthony | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Director | 52842730003 | ||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 172521350001 | ||||||||
| EDMONDSON, Grant Anthony Hird | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | Scotland | British | Chartered Surveyor | 98404790001 | ||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 120479020004 | ||||||||
| MILNE, Christine | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | British | Company Director | 232359350001 | ||||||||
| PAGE, Rachel | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Chartered Accountant | 110358170001 | ||||||||
| RANDALL, Nicholas John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Accountant | 79807000004 | ||||||||
| STOKOE, Alexander David Lawson | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 278764560001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Surveyor | 132049610001 |
Who are the persons with significant control of MEPC CLYDE GATEWAY NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mepc Clyde Gateway Gp Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0