| Company Name | Mermaid Investments (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08465624 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Gary Charles Simons |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr Mica Giles |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 May 2017) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr David Alexander Griffiths |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 May 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr Paul Graham Nicholson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 May 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr Richard Edward Ward |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 May 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Rogerio Bagulho Bagulho |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Secretary Name | Dr Alex Maxwell |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2013(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
Contact
| Website | www.mermaid-investments.co.uk/ |
|---|---|
| Telephone | 020 78633066 |
| Telephone region | London |
Location
| Registered Address | Alpha House 100 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 20 at £1 | David Alexander Griffiths 20.00% Ordinary |
|---|---|
| 20 at £1 | Gary Charles Simons 20.00% Ordinary |
| 20 at £1 | Mica Giles 20.00% Ordinary |
| 20 at £1 | Paul Graham Nicholson 20.00% Ordinary |
| 20 at £1 | Richard Edward Ward 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 28 March 2014 | Appointment of Mr Mica Giles as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Richard Edward Ward as a director (2 pages) |
| 24 March 2014 | Termination of appointment of Alex Maxwell as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Rogerio Bagulho as a director (1 page) |
| 24 March 2014 | Appointment of Mr David Alexander Griffiths as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Paul Graham Nicholson as a director (2 pages) |
| 23 August 2013 | Registered office address changed from 1 Mermaid Court Borough High Street London SE1 1HR England on 23 August 2013 (1 page) |
| 1 August 2013 | Appointment of Dr Alex Maxwell as a secretary (1 page) |
| 9 April 2013 | Registered office address changed from 85-87 Borough High Street London SE1 1NH United Kingdom on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 85-87 Borough High Street London SE1 1NH United Kingdom on 9 April 2013 (1 page) |
| 28 March 2013 | Incorporation
|