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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.
Watch Company
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
Learn more about Myers Grove Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ben Ferry
Director • Banker • British • Lives in UK • Born in Mar 1977
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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