MEERBROOKE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MEERBROOKE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEERBROOKE SERVICES LIMITED was incorporated 21 years ago on 17/06/2003 and has the registered number: 04802145. The accounts status is MICRO ENTITY.

MEERBROOKE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

3RD FLOOR NORVIN HOUSE
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEALISLE LIMITED Corporate Secretary 2009-10-05 CURRENT
MR SOOBASCHAND SEEBALUCK May 1956 British Director 2019-07-11 CURRENT
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2006-07-11 UNTIL 2009-10-05 RESIGNED
ANNAN LIMITED Corporate Director 2003-06-19 UNTIL 2004-10-15 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-19 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-19 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-19 UNTIL 2004-10-15 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-10-15 UNTIL 2009-10-05 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2009-10-05 UNTIL 2019-06-23 RESIGNED
HELMBROOK LIMITED Nov 2001 Director 2004-10-15 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Brigitte Bahier 2016-04-06 12/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MEERBROOKE_SERVICES_LIMIT - Accounts 2019-08-21 31-12-2018 £-632,642 equity
Accounts filed on 31-12-2017 2018-09-11 31-12-2017 £1,035 Cash £-583,304 equity
Accounts filed on 31-12-2016 2017-09-29 31-12-2016 £1,183 Cash £-492,382 equity
Accounts filed on 31-12-2015 2016-09-24 31-12-2015 £1,123 Cash £-403,787 equity
Accounts filed on 31-12-2014 2015-09-17 31-12-2014 £32,720 Cash £-306,118 equity
MEERBROOKE SERVICES LIMITED - Accounts 2013 2014-09-23 31-12-2013 £43,829 Cash £-196,537 equity

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