MF

MEERBROOK FINANCE NUMBER THREE LIMITED

Dissolved

Company number 05660007

London · Incorporated 21 December 2005

5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUGPLACE LIMITED · 21 December 2005 – 13 January 2006

Previous registered addresses

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 23 August 2012

10 Upper Bank Street London E14 5JJ · until 7 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
23 September 2009
LS
LAWRENCE, Susan Elizabeth
Director
21 July 2009
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
12 January 2006
PS
PCSL SERVICES NO. 1 LIMITED
Corporate Director
12 January 2006
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
12 January 2006
GA
GOWER, Adrian Walton
Director · Resigned
12 January 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
21 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
21 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 February 2015 View
Gazette Notice Voluntary
Gazette
21 October 2014 View
Dissolution Application Strike Off Company
Dissolution
9 October 2014 View
Change Corporate Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Corporate Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Corporate Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Change Corporate Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Director Company With Change Date
Officers
8 January 2010 View
Termination Secretary Company With Name
Officers
8 January 2010 View
Auditors Resignation Company
Auditors
6 January 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Mortgage
23 July 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
18 December 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Mortgage
26 April 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Mortgage
1 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Memorandum Articles
Incorporation
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
13 January 2006 View
Incorporation Company
Incorporation
21 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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