ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Myers Grove Investments Limited

Myers Grove Investments Limited is a dissolved company incorporated on 25 July 2003 with the registered office located in London, City of London. Myers Grove Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 August 2015 (10 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04846423
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in Nov 1981
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kirsche Investments Limited
Ben Ferry and Barcosec Limited are mutual people.
Active
Barclays Aldersgate Investments Limited
Ben Ferry and Barcosec Limited are mutual people.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine and Barcosec Limited are mutual people.
Active
Naxos Investments Limited
Ben Ferry and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£50K
Decreased by £28K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.84M
Decreased by £15.01M (-3%)
Total Liabilities
-£1.09M
Increased by £1.09M (%)
Net Assets
£451.75M
Decreased by £16.1M (-3%)
Debt Ratio (%)
0%
Increased by 0.24% (%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Aug 2015
Inspection Address Changed
11 Years Ago on 17 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 15 May 2014
Colin Gyte Resigned
11 Years Ago on 26 Feb 2014
Full Accounts Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Jul 2013
Colin Gyte Appointed
12 Years Ago on 26 Mar 2013
Daniel Cook Resigned
12 Years Ago on 26 Mar 2013
Get Credit Report
Discover Myers Grove Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2015
Register inspection address has been changed
Submitted on 17 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Registered office address changed from 1 Churchill Place London E14 5HP on 15 May 2014
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 15 May 2014
Resolutions
Submitted on 15 May 2014
Statement by directors
Submitted on 26 Feb 2014
Statement of capital on 26 February 2014
Submitted on 26 Feb 2014
Solvency statement dated 25/02/14
Submitted on 26 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year