Melrose Uk Holdings Limited
Company Profile
dissolved
UnknownMelrose Uk Holdings Limited
05420060•Private Limited With Share Capital
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT
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Incorporated
11/04/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Melrose Uk Holdings Limited (05420060) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/04/2005
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Legacy
Category:Capital
Date:28-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Legacy
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:06-12-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:09-08-2005
Statement Of Affairs
Category:Miscellaneous
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Capital
Date:28-07-2005
Memorandum Articles
Category:Incorporation
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Accounts
Date:17-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018
Trading Addresses
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6At, B46ATRegistered
Contact
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT