Meadons Holdings 1 Limited
Company Profile
dissolved
UnknownMeadons Holdings 1 Limited
11942279•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
12/04/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Meadons Holdings 1 Limited (11942279) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in london, EC3R7NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/04/2019
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:05-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2023
Legacy
Category:Accounts
Date:09-02-2023
Legacy
Category:Other
Date:09-02-2023
Legacy
Category:Other
Date:09-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Resolution
Category:Resolution
Date:25-11-2019
Change Sail Address Company With New Address
Category:Address
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Legacy
Category:Capital
Date:04-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2019
Legacy
Category:Insolvency
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
6
Contact
www.grpgroup.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE