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Meredith Street Investments Ltd

Meredith Street Investments Ltd is a dissolved company incorporated on 9 September 2005 with the registered office located in London, Greater London. Meredith Street Investments Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05559498
Private limited company
Age
20 years
Incorporated 9 September 2005
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
14 Holywell Row
London
EC2A 4JB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Developer • Lives in Gibraltar • Born in Aug 1978
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Boyd Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£22
Decreased by £6.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18K
Decreased by £18.71K (-90%)
Total Liabilities
-£2.18K
Decreased by £10.5K (-83%)
Net Assets
£0
Decreased by £8.21K (-100%)
Debt Ratio (%)
100%
Increased by 39.29% (+65%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Full Accounts Submitted
4 Years Ago on 8 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Charge Satisfied
5 Years Ago on 10 Sep 2019
Mr Patrick Mark Creighton Heffron (PSC) Details Changed
6 Years Ago on 8 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 23 Feb 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 9 September 2020 with no updates
Submitted on 22 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Sep 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 9 September 2019 with updates
Submitted on 10 Sep 2019
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 8 September 2019
Submitted on 10 Sep 2019
Repayment History
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