MERMAID INVESTMENTS (UK) LTD
Overview
| Company Name | MERMAID INVESTMENTS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08465624 |
| 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 MERMAID INVESTMENTS (UK) LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is MERMAID INVESTMENTS (UK) LTD located?
| Registered Office Address | Alpha House 100 Borough High Street SE1 1LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERMAID INVESTMENTS (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MERMAID INVESTMENTS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mica Giles as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Edward Ward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Graham Nicholson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rogerio Bagulho as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Maxwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Alexander Griffiths as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 1 Mermaid Court Borough High Street London SE1 1HR England* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Dr Alex Maxwell as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 85-87 Borough High Street London SE1 1NH United Kingdom* on Apr 09, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERMAID INVESTMENTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Mica | Director | 100 Borough High Street SE1 1LB London Alpha House England | Scotland | British | 166428760001 | |||||
| GRIFFITHS, David Alexander | Director | 100 Borough High Street SE1 1LB London Alpha House England | England | British | 61622110001 | |||||
| NICHOLSON, Paul Graham | Director | 100 Borough High Street SE1 1LB London Alpha House England | England | British | 111110320001 | |||||
| SIMONS, Gary Charles | Director | 100 Borough High Street SE1 1LB London Alpha House England | United Kingdom | British | 56721000002 | |||||
| WARD, Richard Edward | Director | 100 Borough High Street SE1 1LB London Alpha House England | United Kingdom | British | 91907680002 | |||||
| MAXWELL, Alex, Dr | Secretary | 100 Borough High Street SE1 1LB London Alpha House England | 180278860001 | |||||||
| BAGULHO, Rogerio Bagulho | Director | 100 Borough High Street SE1 1LB London Alpha House England | United Kingdom | Portuguese | 177023110001 |
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