Melton Constable Investments Limited
Company Profile
dissolved
UnknownMelton Constable Investments Limited
11488457•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
27/07/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Melton Constable Investments Limited (11488457) is a private limited with share capital incorporated on 27/07/2018 (7 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/07/2018
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-03-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Resolution
Category:Resolution
Date:10-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Cancellation Shares
Category:Capital
Date:05-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Incorporation Company
Category:Incorporation
Date:27-07-2018
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date28/02/2023
Filing Date28/02/2022
Latest Accounts31/05/2021
Trading Addresses
Beeson House, Marriott Way Ind. Estate, Melton Constable, Norfolk, NR242BT
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
6
Contact
01263860303
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG