METEOR INVESTMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

METEOR INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METEOR INVESTMENT SOLUTIONS LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314764. The accounts status is DORMANT.

METEOR INVESTMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

55 KING WILLIAM STREET
LONDON
EC4R 9AD

This Company Originates in : United Kingdom
Previous trading names include:
METEOR CAPITAL INTERNATIONAL LIMITED (until 01/06/2012)
GORDONS 177 LIMITED (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HUGH BOTTOMLEY Nov 1962 British Director 2011-04-06 CURRENT
MISS SUSAN ANN VALLER May 1953 British Director 2011-04-06 UNTIL 2022-07-15 RESIGNED
MR DAVID HINSLEY STUFF Nov 1963 British Director 2012-06-14 UNTIL 2013-08-31 RESIGNED
MR PHILIP EDWARD SAUNDERS May 1942 British Director 2011-04-06 UNTIL 2015-08-01 RESIGNED
MR DEREK IAN ROBINS Jul 1970 British Director 2010-07-14 UNTIL 2011-04-06 RESIGNED
MR GRAHAM NEIL DEVILE Sep 1965 British Director 2011-04-06 UNTIL 2022-07-15 RESIGNED
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2011-04-06 UNTIL 2014-11-20 RESIGNED
MR MATTHEW GEORGE WHITE Feb 1971 British Director 2011-04-06 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meteor Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC CAPITAL AND INCOME PLC LONDON ... FULL 7487 - Other business activities
METEOR CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
METEOR ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
METEOR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASHCADE FINANCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
METEOR INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JEMM CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
GORDONS 166 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE BLUE ROOMS (LONDON) GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE C.R.U.M.B.S. PROJECT CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GORDONS 179 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED SOUTHAMPTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PATHWAYS FREEHOLDERS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAMASSU CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDINIUM CAPITAL LIMITED TADWORTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LEVENDI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARBOUR RISK MANAGEMENT SOLUTIONS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GMD PSYSTEMS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MORELLA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2021-11-25 31-07-2021 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2021-01-28 31-07-2020 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2019-11-13 31-07-2019 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2018-11-13 31-07-2018 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2018-05-01 31-07-2017 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2017-05-05 31-07-2016 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2016-04-17 31-07-2015 £2 equity
Dormant Company Accounts - METEOR INVESTMENT SOLUTIONS LIMITED 2015-03-21 31-07-2014 £2 equity

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