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Meridian Marine Management Limited

Meridian Marine Management Limited is a dissolved company incorporated on 6 October 1998 with the registered office located in London, City of London. Meridian Marine Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 November 2014 (10 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03644502
Private limited company
Age
27 years
Incorporated 6 October 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1971
Director • Shipping Manager • British • Lives in UK • Born in Jan 1953
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Reserve Limited
Charles Goodson Maltby is a mutual person.
Active
Fair Reserve Holdings Limited
Charles Goodson Maltby is a mutual person.
Active
M. Wright & Sons Limited
Charles Goodson Maltby is a mutual person.
Active
BW Epic Kosan (UK) Limited
Charles Goodson Maltby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£568.03K
Increased by £3.77K (+1%)
Turnover
£3.73M
Increased by £583.62K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£734.14K
Decreased by £487.51K (-40%)
Total Liabilities
-£673.26K
Increased by £346.52K (+106%)
Net Assets
£60.88K
Decreased by £834.03K (-93%)
Debt Ratio (%)
92%
Increased by 64.96% (+243%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Nov 2014
Registered Address Changed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Declaration of Solvency
12 Years Ago on 3 Sep 2013
Mr Charles Goodson Maltby Appointed
12 Years Ago on 22 Aug 2013
Kit Mok Resigned
12 Years Ago on 22 Aug 2013
Charge Satisfied
12 Years Ago on 9 Jul 2013
Charge Satisfied
12 Years Ago on 9 Jul 2013
Charge Satisfied
12 Years Ago on 9 Jul 2013
Charge Satisfied
12 Years Ago on 9 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2014
Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013
Submitted on 4 Sep 2013
Declaration of solvency
Submitted on 3 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Termination of appointment of Kit Mok as a director
Submitted on 22 Aug 2013
Appointment of Mr Charles Goodson Maltby as a director
Submitted on 22 Aug 2013
Satisfaction of charge 2 in full
Submitted on 9 Jul 2013
Satisfaction of charge 3 in full
Submitted on 9 Jul 2013
Repayment History
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