DREOF II UK MERIDIA HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
DREOF II UK MERIDIA HOLDINGS I LIMITED
COMPANY NUMBER
09973535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/01/2016
(8 years and 11 months old)
WEBSITE
sigulerguff.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
45 Pall Mall
LONDON
SW1Y 5JG
Credit Risk Overview
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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 |
|---|---|---|
| DREOF II EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DREOF II UK MERIDIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DREOF II UK MERIDIA HOLDINGS I 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 DREOF II UK MERIDIA HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DREOF II UK MERIDIA HOLDINGS I 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 |
|---|---|---|---|---|
|
27/01/2016 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2016 - 31/05/2017 (1 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
27/01/2016 - 31/05/2017 (1 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DREOF II EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DREOF II UK MERIDIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| DREOF II UK MERIDIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/06/2017 | Jun Isoda (923379724) has left the board |
| 28/06/2017 | New Board Member Jun Isoda (923379117) Appointed |
| 21/06/2017 | Remy Robert Kawkabani (916632550) has left the board |
| 21/06/2017 | New Board Member Jun Isoda (923379724) Appointed |
| 21/06/2017 | New Board Member Jarrad Kruilck (923379702) Appointed |
| 21/06/2017 | New Board Member David Boal (923379113) Appointed |
| 21/06/2017 | Michael Ruggeri (920319254) has left the board |
| 13/02/2017 | New Annual Return filed |
| 05/02/2016 | New Board Member Sandip Kakar (920319253) Appointed |
| 05/02/2016 | New Board Member Michael Ruggeri (920319254) Appointed |
| 05/02/2016 | Michael Ruggeri (920458881) has left the board |
| 05/02/2016 | Sandip Kakar (920458880) has left the board |
| 05/02/2016 | New Board Member Sandip Kakar (920319253) Appointed |
| 05/02/2016 | Sandip Kakar (920458880) has left the board |
| 05/02/2016 | Remy Kawkabani (920458864) has left the board |
| 05/02/2016 | New Board Member Remy Robert Kawkabani (916632550) Appointed |
| 05/02/2016 | Michael Ruggeri (920458881) has left the board |
| 05/02/2016 | Remy Kawkabani (920458864) has left the board |
| 05/02/2016 | New Board Member Michael Ruggeri (920319254) Appointed |
| 05/02/2016 | New Board Member Remy Robert Kawkabani (916632550) Appointed |
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