MERIGLOBE ADVISORY HOUSE LTD.
| Status | DISSOLVED |
| Company No. | 08811153 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2024 |
| Years | 1 month, 3 days |
SUMMARY
MERIGLOBE ADVISORY HOUSE LTD. is an dissolved private limited company with number 08811153. It was incorporated 10 years, 6 months, 6 days ago, on 11 December 2013 and it was dissolved 1 month, 3 days ago, on 14 May 2024. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Termination secretary company with name termination date
Date: 14 Jan 2024
Action Date: 14 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-14
Officer name: Northwestern Management Services Limited
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
Change date: 2022-12-19
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 18 Aug 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Northwestern Management Services Limited
Change date: 2021-04-20
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU
Change date: 2021-08-18
Old address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-09
Psc name: Vladimir John
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mr Vladimir John
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Vladimir John
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-09
Psc name: Vladimir John
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra John
Termination date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 15 Jan 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-25
Psc name: Alexandra John
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts amended with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Notification of a person with significant control
Date: 25 Nov 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-31
Psc name: Vladimir John
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra John
Appointment date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Change corporate secretary company with change date
Date: 11 Mar 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Northwestern Management Services Limited
Change date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
New address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ
Old address: 145-157 st John Street London EC1V 4PW
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Appoint corporate secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Northwestern Management Services Limited
Documents
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