Myers Grove Investments Limited

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dissolved

Myers Grove Investments Limited

04846423•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

25/07/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Myers Grove Investments Limited (04846423) is a private limited with share capital incorporated on 25/07/2003 (23 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 25/07/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
ben ferry
director
R
richard john craine
director
B
barrie hill
director

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2015
Change Sail Address Company
Category:Address
Date:17-06-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Legacy
Category:Capital
Date:26-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2014
Legacy
Category:Insolvency
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:03-04-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Address
Date:31-05-2005
Legacy
Category:Officers
Date:15-04-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Capital
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Capital
Date:30-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Incorporation Company
Category:Incorporation
Date:25-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date13/09/2013
Latest Accounts31/12/2012

Trading Addresses

1 Churchill Place, London, E145HP
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR