ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mepc Secretaries Limited

Mepc Secretaries Limited is a dissolved company incorporated on 20 September 2001 with the registered office located in London, City of London. Mepc Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04290683
Private limited company
Age
23 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1958
Mepc (1946) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alpha Bank London Nominees Limited
Mrs Susan Jane Cane is a mutual person.
Active
Flagbright Limited
Mrs Susan Jane Cane is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Joseph Leon Kagan is a mutual person.
Active
Commercial Bank Of London Limited
Mrs Susan Jane Cane is a mutual person.
Active
Hermes Assured Limited
Joseph Leon Kagan is a mutual person.
Active
ABL Independent Financial Advisers Limited
Mrs Susan Jane Cane is a mutual person.
Active
Hermes Secretariat Limited
Joseph Leon Kagan is a mutual person.
Active
Hermes Asset Management Limited
Joseph Leon Kagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 5 Nov 2018
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 12 Jun 2018
Mepc (1946) Limited (PSC) Details Changed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 13 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 12 Oct 2016
Get Credit Report
Discover Mepc Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 5 Nov 2018
Confirmation statement made on 20 September 2018 with no updates
Submitted on 20 Sep 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 12 Jun 2018
Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018
Submitted on 6 Feb 2018
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
Submitted on 31 Jan 2018
Confirmation statement made on 20 September 2017 with no updates
Submitted on 22 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 13 Jul 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 12 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year