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Merivale Investments Limited

Merivale Investments Limited is a liquidation company incorporated on 3 August 1961 with the registered office located in London, City of London. Merivale Investments Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00700019
Private limited company
Age
64 years
Incorporated 3 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 278 days
Dated 5 January 2024 (1 year 9 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1951
Secretary • Housewife • British • Born in Apr 1955
Mr Anthony John Balch
PSC • British • Lives in England • Born in Sep 1951
Mrs Daphne Patricia IRPS
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £1.41K (-0%)
Total Liabilities
-£12.71K
Increased by £425 (+3%)
Net Assets
£1.5M
Decreased by £1.84K (-0%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 31 Oct 2024
Declaration of Solvency
11 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Mrs Sylvia Ingeborg Helene Balch Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 31 Oct 2024
Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 16 Jul 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 9 Jan 2024
Register(s) moved to registered office address Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Submitted on 5 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Secretary's details changed for Mrs Sylvia Ingeborg Helene Balch on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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