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 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.
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 |
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 |