MERMAID GLOBAL LIMITED
Overview
| Company Name | MERMAID GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10458572 |
| 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 GLOBAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERMAID GLOBAL LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERMAID GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMV GLOBAL LIMITED | Feb 15, 2017 | Feb 15, 2017 |
| HUK 74 LIMITED | Nov 02, 2016 | Nov 02, 2016 |
What are the latest accounts for MERMAID GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2022 |
What are the latest filings for MERMAID GLOBAL 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 | ||||||||||
Full accounts made up to Jan 01, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Mc Gowan as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 29, 2018 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Huk 39 Limited as a person with significant control on Feb 15, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of 1846 Nominees Limited as a person with significant control on Feb 15, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on Oct 19, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on Jan 13, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Miss Inca Lockhart-Ross as a secretary on Jan 12, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Henry William Foster as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Lee as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MERMAID GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 222289810001 | |||||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Wright Hassall Llp United Kingdom | United Kingdom | British | 33494670003 |
Who are the persons with significant control of MERMAID GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huk 39 Limited | Feb 15, 2017 | New Bond Street W1S 1SB London 80 England | No | ||||||||||
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Natures of Control
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| 1846 Nominees Limited | Nov 02, 2016 | Olympus Avenue CV34 6BF Leamington Spa Wright Hassall Llp United Kingdom | Yes | ||||||||||
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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