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Meantime GP Limited
Meantime GP Limited is a dissolved company incorporated on 13 July 2007 with the registered office located in London, Greater London. Meantime GP Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06311922
Private limited company
Age
18 years
Incorporated
13 July 2007
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 Meantime GP Limited
Contact
Update Details
Address
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
Same address for the past
11 years
Companies in W1J 6DB
Telephone
Unreported
Email
Unreported
Website
Lendlease.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mark James Terry
Director • None • British • Lives in England • Born in Jan 1977
Mr Yves Barthels
Director • None • Luxembourger • Lives in Luxembourg • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Sisters Construction Ltd
Mark James Terry is a mutual person.
Active
Zenith House Limited
Mark James Terry is a mutual person.
Active
Grafton Quarter Two Limited
Mark James Terry is a mutual person.
Active
Grafton Quarter One Limited
Mark James Terry is a mutual person.
Active
Zenith House (Tottenham) Limited
Mark James Terry is a mutual person.
Active
Grafton Quarter (Croydon) Limited
Mark James Terry is a mutual person.
Active
Sandy Hill Road Limited
Mark James Terry is a mutual person.
Active
Gransden Ave Limited
Mark James Terry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£843
Increased by £843 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£844
Increased by £4 (0%)
Total Liabilities
-£967
Same as previous period
Net Assets
-£123
Increased by £4 (-3%)
Debt Ratio (%)
115%
Decreased by 0.55% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 26 Jun 2016
Small Accounts Submitted
9 Years Ago on 19 Jan 2016
Confirmation Submitted
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Micro Accounts Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 9 Oct 2014
Registered Address Changed
11 Years Ago on 13 May 2014
Yves Barthels Appointed
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 26 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 19 Jan 2016
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Micro company accounts made up to 31 March 2014
Submitted on 19 Dec 2014
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 9 Oct 2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF on 13 May 2014
Submitted on 13 May 2014
Appointment of Mr Mark James Terry as a director
Submitted on 28 Mar 2014
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Repayment History
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