MEPC CLYDE GATEWAY NO. 1 LIMITED
Company is dissolved
General Information
NAME
MEPC CLYDE GATEWAY NO. 1 LIMITED
COMPANY NUMBER
07654631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
Want to learn more about MEPC CLYDE GATEWAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC CLYDE GATEWAY GP LIMITED | In Liquidation | View Report |
| MEPC CLYDE GATEWAY NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
Credit Risk Overview
Want to learn more about MEPC CLYDE GATEWAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC CLYDE GATEWAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC CLYDE GATEWAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1977 (age: 47) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 25/07/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Board Member Adam David Jackson (931144769) Appointed |
| 28/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145129) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | New Board Member Benjamin James Southward (930380112) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 07/09/2022 | New Board Member Diane Duncan (917252135) Appointed |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 07/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Nicholas John Randall (920701383) has left the board |
| 21/02/2020 | New Board Member Nicholas John Randall (907980700) Appointed |
| 17/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289239) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289239) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (916049081) has left the board |
| 02/02/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
