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Meridian Point Hotel Limited

Meridian Point Hotel Limited is a dissolved company incorporated on 7 June 2002 with the registered office located in London, Greater London. Meridian Point Hotel Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04456802
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Jan 1975
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1975
Mr Ashley John Wilcox
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£171.38K
Increased by £90.06K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.49M
Decreased by £95.12K (-1%)
Total Liabilities
-£4.26M
Decreased by £75.64K (-2%)
Net Assets
£2.23M
Decreased by £19.48K (-1%)
Debt Ratio (%)
66%
Decreased by 0.2% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
3 Years Ago on 21 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Oct 2022
Declaration of Solvency
3 Years Ago on 21 Oct 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Ashley John Wilcox Resigned
4 Years Ago on 11 Aug 2021
Mr Dominic Marcus Wright Appointed
4 Years Ago on 9 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 5 October 2023
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 21 Oct 2022
Appointment of a voluntary liquidator
Submitted on 21 Oct 2022
Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 30 Finsbury Square London EC2A 1AG on 21 October 2022
Submitted on 21 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Satisfaction of charge 044568020006 in full
Submitted on 18 Jul 2022
Satisfaction of charge 044568020005 in full
Submitted on 18 Jul 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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