Company NameMermaid Business Centre Limited
Company StatusDissolved
Company Number07343654
CategoryPrivate Limited Company
Incorporation Date12 August 2010(11 years, 1 month ago)
Dissolution Date11 December 2019 (1 year, 9 months ago)
Previous NameWallington Serviced Offices Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Eric Littman
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2016(6 years, 3 months after company formation)
Appointment Duration3 years (closed 11 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Director NameMrs Elizabeth Jane Scannell
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Long Acre
London
WC2E 9LY
Director NameMr Michael James Kingshott
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Long Acre
London
WC2E 9LY
Secretary NameMrs Elizabeth Jane Scannell
StatusResigned
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address22 Long Acre
London
WC2E 9LY
Director NameMr Alan Douglas Pepper
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Bath Road
Slough
SL1 4DX
Director NameMr Paul Andrew Alexander
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address268 Bath Road
Slough
SL1 4DX
Secretary NameMr Paul Alexander
StatusResigned
Appointed17 October 2013(3 years, 2 months after company formation)
Appointment Duration2 months (resigned 18 December 2013)
RoleCompany Director
Correspondence Address22 Long Acre
London
WC2E 9LY
Secretary NameMrs Marie Elizabeth Edwards
StatusResigned
Appointed18 December 2013(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 April 2015)
RoleCompany Director
Correspondence Address22 Long Acre
London
WC2E 9LY
Director NameMr Peter David Edward Gibson
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2015(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Richard Morris
Date of BirthMay 1975 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed10 April 2015(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT

Contact

Websiteservicedofficegroup.com

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kbc Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,388,717
Gross Profit£2,207,566
Net Worth-£38,705
Cash£616,520
Current Liabilities£933,252

Accounts

Latest Accounts31 December 2015 (5 years, 8 months ago)
Accounts CategoryFull
Accounts Year End07 October

Filing History

11 December 2019Final Gazette dissolved following liquidation (1 page)
11 September 2019Return of final meeting in a creditors' voluntary winding up (11 pages)
10 April 2019Liquidators' statement of receipts and payments to 18 February 2019 (12 pages)
7 March 2018Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North, 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 March 2018 (2 pages)
6 March 2018Statement of affairs (5 pages)
6 March 2018Appointment of a voluntary liquidator (3 pages)
6 March 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19
(1 page)
23 January 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
23 January 2018Notification of Mermaid Offices Ltd as a person with significant control on 17 November 2016 (2 pages)
23 January 2018Cessation of Kbc Holdings Limited as a person with significant control on 17 November 2016 (1 page)
27 December 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
27 December 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
22 December 2017Cessation of Regus Plc as a person with significant control on 17 November 2016 (1 page)
22 December 2017Cessation of Regus Plc as a person with significant control on 17 November 2016 (1 page)
1 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 August 2017Previous accounting period shortened from 31 December 2016 to 7 October 2016 (1 page)
30 August 2017Previous accounting period shortened from 31 December 2016 to 7 October 2016 (1 page)
16 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Reed Taylor Benedict Unit 3, 1st Floor North, 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 17 November 2016 (1 page)
17 November 2016Termination of appointment of Richard Morris as a director on 17 November 2016 (1 page)
17 November 2016Termination of appointment of Peter David Edward Gibson as a director on 17 November 2016 (1 page)
17 November 2016Appointment of Mr Richard Eric Littman as a director on 17 November 2016 (2 pages)
17 November 2016Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Reed Taylor Benedict Unit 3, 1st Floor North, 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 17 November 2016 (1 page)
17 November 2016Termination of appointment of Richard Morris as a director on 17 November 2016 (1 page)
17 November 2016Termination of appointment of Peter David Edward Gibson as a director on 17 November 2016 (1 page)
17 November 2016Appointment of Mr Richard Eric Littman as a director on 17 November 2016 (2 pages)
14 October 2016Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page)
14 October 2016Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page)
30 September 2016Full accounts made up to 31 December 2015 (22 pages)
30 September 2016Full accounts made up to 31 December 2015 (22 pages)
12 September 2016Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 (1 page)
12 September 2016Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 (1 page)
30 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
8 June 2015Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 (1 page)
8 June 2015Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 (1 page)
21 April 2015Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015 (1 page)
21 April 2015Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 (1 page)
21 April 2015Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
21 April 2015Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
21 April 2015Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015 (1 page)
21 April 2015Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 (1 page)
12 February 2015Termination of appointment of Michael James Kingshott as a director on 12 February 2015 (1 page)
12 February 2015Termination of appointment of Michael James Kingshott as a director on 12 February 2015 (1 page)
3 October 2014Full accounts made up to 31 December 2013 (23 pages)
3 October 2014Full accounts made up to 31 December 2013 (23 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
28 August 2014Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 28 August 2014 (1 page)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
28 August 2014Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 28 August 2014 (1 page)
26 February 2014Appointment of Mrs Marie Elizabeth Edwards as a secretary (2 pages)
26 February 2014Termination of appointment of Paul Alexander as a secretary (1 page)
26 February 2014Appointment of Mrs Marie Elizabeth Edwards as a secretary (2 pages)
26 February 2014Termination of appointment of Paul Alexander as a secretary (1 page)
26 November 2013Appointment of Mr Paul Alexander as a director (2 pages)
26 November 2013Appointment of Mr Alan Douglas Pepper as a director (2 pages)
26 November 2013Appointment of Mr Paul Alexander as a secretary (1 page)
26 November 2013Termination of appointment of Elizabeth Scannell as a director (1 page)
26 November 2013Termination of appointment of Elizabeth Scannell as a secretary (1 page)
26 November 2013Appointment of Mr Paul Alexander as a director (2 pages)
26 November 2013Appointment of Mr Alan Douglas Pepper as a director (2 pages)
26 November 2013Appointment of Mr Paul Alexander as a secretary (1 page)
26 November 2013Termination of appointment of Elizabeth Scannell as a director (1 page)
26 November 2013Termination of appointment of Elizabeth Scannell as a secretary (1 page)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (1 page)
12 August 2013Director's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (2 pages)
12 August 2013Director's details changed for Mr Michael James Kingshott on 1 June 2013 (2 pages)
12 August 2013Director's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (2 pages)
12 August 2013Director's details changed for Mr Michael James Kingshott on 1 June 2013 (2 pages)
12 August 2013Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (1 page)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Director's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (2 pages)
12 August 2013Director's details changed for Mr Michael James Kingshott on 1 June 2013 (2 pages)
12 August 2013Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 August 2013 (1 page)
17 July 2013Full accounts made up to 31 December 2012 (22 pages)
17 July 2013Full accounts made up to 31 December 2012 (22 pages)
27 February 2013Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 27 February 2013 (1 page)
27 February 2013Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 27 February 2013 (1 page)
16 August 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 August 2012Register(s) moved to registered office address (1 page)
16 August 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 August 2012Register(s) moved to registered office address (1 page)
13 July 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 July 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011Company name changed wallington serviced offices LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
(3 pages)
23 September 2011Company name changed wallington serviced offices LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
(3 pages)
30 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
30 August 2011Register(s) moved to registered inspection location (1 page)
30 August 2011Register inspection address has been changed (1 page)
30 August 2011Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (2 pages)
30 August 2011Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (1 page)
30 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
30 August 2011Register(s) moved to registered inspection location (1 page)
30 August 2011Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (2 pages)
30 August 2011Register inspection address has been changed (1 page)
30 August 2011Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (1 page)
12 August 2010Incorporation (24 pages)
12 August 2010Incorporation (24 pages)