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Meridian International Logistics LLP

Meridian International Logistics LLP is a dissolved company incorporated on 26 June 2006 with the registered office located in London, Greater London. Meridian International Logistics LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
OC320570
Limited liability partnership
Age
19 years
Incorporated 26 June 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
Address
601, International House 223 Regent Street
Mayfair
London
W1B 2QD
Same address for the past 11 years
Telephone
02070600912
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in Mauritius • Born in May 1954
South African • Lives in South Africa • Born in Mar 1969
Ms Dodo Kikabidze
PSC • Georgian • Lives in Georgia • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas Henry Thom is a mutual person.
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Silver Nominees Limited
Mr Nicholas Henry Thom is a mutual person.
Active
Silver Secretaries Limited
Mr Nicholas Henry Thom is a mutual person.
Active
Graviton Productions Limited
Mr Nicholas Henry Thom is a mutual person.
Active
Trading Firm Ltd
Margaret Louise Janke is a mutual person.
Active
Luscinia Investments Ltd
Mr Nicholas Henry Thom is a mutual person.
Active
Iteh International Limited
Mr Nicholas Henry Thom is a mutual person.
Active
Weissman Advisory Ltd
Mr Nicholas Henry Thom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
5 Apr 2017
For period 5 Apr5 Apr 2017
Traded for 12 months
Cash in Bank
£14.49K
Increased by £1.78K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.09K
Increased by £254.37K (+2001%)
Total Liabilities
-£491.56K
Increased by £285.99K (+139%)
Net Assets
-£224.48K
Decreased by £31.61K (+16%)
Debt Ratio (%)
184%
Decreased by 1433.13% (-89%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 17 Oct 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Amended Full Accounts Submitted
7 Years Ago on 23 Jan 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Full Accounts Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Dodo Kikabidze (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the limited liability partnership off the register
Submitted on 17 Oct 2018
Confirmation statement made on 26 June 2018 with no updates
Submitted on 17 Jul 2018
Amended total exemption full accounts made up to 5 April 2017
Submitted on 23 Jan 2018
Total exemption full accounts made up to 5 April 2017
Submitted on 29 Dec 2017
Confirmation statement made on 26 June 2017 with no updates
Submitted on 19 Jul 2017
Notification of Dodo Kikabidze as a person with significant control on 6 April 2016
Submitted on 19 Jul 2017
Total exemption full accounts made up to 5 April 2016
Submitted on 4 Jan 2017
Annual return made up to 26 June 2016
Submitted on 29 Jun 2016
Repayment History
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