MEPC CLYDE GATEWAY GP LIMITED
In Liquidation
General Information
NAME
MEPC CLYDE GATEWAY GP LIMITED
COMPANY NUMBER
07652677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
mepc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
c/o Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
EC2A 1AG
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 |
|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 23/11/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
Credit Risk Overview
Want to learn more about MEPC CLYDE GATEWAY GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC CLYDE GATEWAY GP 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 |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) 31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 22 Past: 95 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Jan 1969 |
Resigned | Director |
Current: 17 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 23/11/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
| 21/07/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 08/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | 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 |
| 15/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289183) has left the board |
| 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 | MEPC SECRETARIES LIMITED (916044908) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289183) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
| 13/04/2016 | New Board Member Nicholas John Randall (920701383) Appointed |
| 28/10/2015 | New Annual Return filed |
| 28/10/2015 | Christine Milne (919495448) has left the board |
| 06/05/2015 | Rachel Page (911035817) has left the board |
| 06/05/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Christine Milne (919495448) Appointed |
| 07/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 06/06/2014 | New Annual Return filed |
| 30/04/2014 | Richard Armand De Blaby (910984106) has left the board |
| 16/04/2014 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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