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Meridan Marine Ltd
Meridan Marine Ltd is a dissolved company incorporated on 30 November 2009 with the registered office located in London, Greater London. Meridan Marine Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2025
(5 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07090590
Private limited by guarantee without share capital
Age
15 years
Incorporated
30 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Meridan Marine Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
1 Mar 2023
(2 years 6 months ago)
Previous address was
128 City Road, London, United Kingdom City Road London EC1V 2NX England
Companies in W1W 7LT
Telephone
01213232333
Email
Unreported
Website
Meridian-marine.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr. Ole Edward Kristensen
Director • PSC • Shipbroker • Danish • Lives in Denmark • Born in Jan 1943
Kristina Keth Kristensen
Director • Danish • Lives in Denmark • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sorek Chartering Limited
Mr. Ole Edward Kristensen is a mutual person.
Active
Hudson Steamship Company Ltd
Mr. Ole Edward Kristensen and Kristina Keth Kristensen are mutual people.
Dissolved
Mistral Corporation Limited
Mr. Ole Edward Kristensen and Kristina Keth Kristensen are mutual people.
Dissolved
Triangle Shipping Ltd
Kristina Keth Kristensen and Mr. Ole Edward Kristensen are mutual people.
Dissolved
Passat Corporation Limited
Mr. Ole Edward Kristensen is a mutual person.
Dissolved
Hudsonsky.Com Ltd
Mr. Ole Edward Kristensen is a mutual person.
Dissolved
Hudson Corporation Ltd
Mr. Ole Edward Kristensen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.3K
Decreased by £111 (-0%)
Total Liabilities
-£47.3K
Decreased by £111 (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Application To Strike Off
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr. Ole Edward Kristensen Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr. Ole Edward Kristensen Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Kristina Keth Kristensen Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 27 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mr. Ole Edward Kristensen on 20 October 2023
Submitted on 21 Oct 2023
Elect to keep the directors' register information on the public register
Submitted on 21 Oct 2023
Withdrawal of the directors' register information from the public register
Submitted on 21 Oct 2023
Director's details changed for Mr. Ole Edward Kristensen on 20 October 2023
Submitted on 21 Oct 2023
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Repayment History
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