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Meif Kemble GP Limited
Meif Kemble GP Limited is a dissolved company incorporated on 30 November 2006 with the registered office located in London, Greater London. Meif Kemble GP Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06015050
Private limited company
Age
18 years
Incorporated
30 November 2006
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
Learn more about Meif Kemble GP Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Philip Hogan
Director • British • Lives in UK • Born in Aug 1973
Mr Christopher John Heathcote
Director • Asset Manager • British • Lives in UK • Born in Mar 1963
Alison Wood
Director • Chief Operating Officer • Australian • Lives in UK • Born in Jun 1972
James Thomas Laverty
Secretary • British • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Philip Hogan is a mutual person.
Active
Macquarie Infrastructure GP Limited
Mr Philip Hogan is a mutual person.
Active
Macquarie Asset Management UK Holdings No.1 Limited
Mr Philip Hogan is a mutual person.
Active
Macquarie (Scotland) GP Limited
Mr Philip Hogan is a mutual person.
Active
Green Investment Group Management Limited
Mr Philip Hogan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£3.32K
Decreased by £2.18K (-40%)
Turnover
£32.98K
Increased by £6.08K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£60.89K
Increased by £40.02K (+192%)
Total Liabilities
-£51.44K
Increased by £38.02K (+283%)
Net Assets
£9.45K
Increased by £2K (+27%)
Debt Ratio (%)
84%
Increased by 20.18% (+31%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Dec 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
11 Years Ago on 23 Oct 2013
Christopher John Heathcote Appointed
11 Years Ago on 18 Sep 2013
Gordon Ian Winston Parsons Resigned
11 Years Ago on 16 Sep 2013
Mark William Braithwaite Resigned
11 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
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Get Credit Report
Discover Meif Kemble GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Liquidators' statement of receipts and payments to 26 August 2014
Submitted on 10 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2014
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014
Submitted on 8 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 19 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 23 Oct 2013
Appointment of Christopher John Heathcote as a director on 18 September 2013
Submitted on 18 Sep 2013
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Repayment History
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