MERMAID INVESTMENTS (UK) LTD
Company is dissolved
General Information
NAME
MERMAID INVESTMENTS (UK) LTD
COMPANY NUMBER
08465624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/03/2013
(11 years and 8 months old)
WEBSITE
MERMAID-INVESTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/03/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1LB
Telephone: 02078633066
TPS: No
Alpha House
100 Borough High Street
London
SE1 1LB
Telephone: 78633066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Gary Charles Simons (905672100) Appointed |
| 27/11/2023 | New Board Member Paul Graham Nicholson (911111032) Appointed |
| 11/05/2023 | New Board Member Gary Charles Simons (905672100) Appointed |
Credit Risk Overview
Want to learn more about MERMAID INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERMAID INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - 01/01/2014 (9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/06/2013 - 01/01/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Gary Charles Simons (905672100) Appointed |
| 27/11/2023 | New Board Member Paul Graham Nicholson (911111032) Appointed |
| 11/05/2023 | New Board Member Gary Charles Simons (905672100) Appointed |
| 04/11/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Mica Giles (916642876) Appointed |
| 26/03/2014 | Rogerio Bagulho Bagulho (917702311) has left the board |
| 26/03/2014 | Alex Maxwell (918027886) has left the board |
| 26/03/2014 | New Board Member Richard Edward Ward (909190768) Appointed |
| 26/03/2014 | New Board Member Paul Graham Nicholson (911111032) Appointed |
| 26/03/2014 | New Board Member David Alexander Griffiths (906162211) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Company Secretary Alex Maxwell (918027886) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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