MERILAND INVESTMENT LIMITED

Address

MERILAND INVESTMENT LIMITED
OFFICE 7
35-37 LUDGATE HILL
LONDON
UNITED KINGDOM
EC4M 7JN
(2,614 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
08494001
Incorporation Date:
18 Apr 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 9 Aug 2016
For period ending:
31 Mar 2017
Filed on:
19 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
9 Aug 2016
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Information correct as of: 21 May 2017 - Check for updates

Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £1,000
Total Assets less Current Liabilities: £1,000
Creditors due after one year / Non Current Liabilities: £7,070,799 £7,070,799
Total Assets less Liabilities: -£1,000
Shareholders Funds / Net Worth: -£1,000
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

3 Aug 2016

MERILAND INVESTMENT LIMITED (Company Number 08494001) Registered office: (All) 41C, Kilburn High Road, London NW6 5SB Principal trading address: (All) 41C, Kilburn High Road, London NW6 5SB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that meetings of the creditors of the above-named Companies will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 17 August 2016 at 9.45 am, 10.15 am, 10.45 am, 11.15 am, 11.45 am, 12.15 pm, 12.45 pm and 1.15 pm respectively, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meetings may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meetings may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meetings. Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, is a person qualified to act as an Insolvency Practitioner in relation to the Company, who will during the period before the day of the Meetings, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meetings are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meetings. Unless they surrender their security, secured creditors must give particulars of their security and it’s value if they wish to vote at the meetings. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00am and 4.00pm on two business days preceding the date of the meetings. For further details contact: Tim Clunie, Tel: 0207 430 9292. Ms Darya Levchenko, Director 28 July 2016

Recently Filed Documents - 24 available


Directors and Secretaries

Vladimir Shevtsov
15 Mar 2017 ⇒ Present ( 2 Months ) Director

Previous Addresses

FLAT 1201, THE TOWER ONE THE ELEPHANT, 1 ST. GABRIEL WALK,
LONDON
SE1 6FD
ENGLAND
Changed 21 Apr 2017

41C KILBURN HIGH ROAD
LONDON
NW6 5SB
ENGLAND
Changed 17 Aug 2016

1ST FLOOR 2 WOODBERRY CLOSE FINCHLEY
LONDON
N12 0DR
Changed 6 Jul 2016

95 RIFFEL ROAD
LONDON
NW2 4PG
Changed 9 Mar 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merilandinvestment.co.uk
www.merilandinvestment.com
www.merilandinvestment.org.uk
www.merilandinvestment.net
www.merilandinvestment.org
www.merilandinvestment.estate

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
7 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 19 May 2017 2
31 Dec 2016 28 Apr 2017 4
31 Dec 2015 23 Feb 2016 2
30 Apr 2015 23 Jul 2015 3
30 Apr 2014 10 Mar 2015 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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24 other company documents are available

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