Meliora Asset Management Ltd
Company Profile
dissolved
UnknownMeliora Asset Management Ltd
04393282•Private Limited With Share Capital
Mermaid House Puddle Dock, London, EC4V3DB
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Incorporated
13/03/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Meliora Asset Management Ltd (04393282) is a private limited with share capital incorporated on 13/03/2002 (24 years old) and registered in london, EC4V3DB. The company operates under SIC code 66300 - fund management activities.
Peterhouse capital asset management limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 13/03/2002
EC4V3DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
11
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Change Of Name Notice
Category:Change Of Name
Date:10-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2010
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2010
Change Of Name Notice
Category:Change Of Name
Date:10-03-2010
Resolution
Category:Resolution
Date:06-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
Mermaid House, 2 Puddle Dock, London, EC4V3DS
Puddle Dock, London, EC4V3DBRegistered