MEERBROOK FINANCE NUMBER EIGHT LIMITED
LONDON

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Company number 08617285
Status Liquidation
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 086172850001 in full; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MEERBROOK FINANCE NUMBER EIGHT LIMITED are www.meerbrookfinancenumbereight.co.uk, and www.meerbrook-finance-number-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meerbrook Finance Number Eight Limited is a Private Limited Company. The company registration number is 08617285. Meerbrook Finance Number Eight Limited has been working since 19 July 2013. The present status of the company is Liquidation. The registered address of Meerbrook Finance Number Eight Limited is Hill House 1 Little New Street London Ec4a 3tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2013
Director
WALLACE, Claudia Ann
Appointed Date: 19 July 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 July 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 July 2013

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEERBROOK FINANCE NUMBER EIGHT LIMITED Events

12 Jan 2017
Satisfaction of charge 086172850001 in full
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 5 more events
13 Aug 2014
Section 519
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
14 Aug 2013
Registration of charge 086172850001
29 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEERBROOK FINANCE NUMBER EIGHT LIMITED Charges

7 August 2013
Charge code 0861 7285 0001
Delivered: 14 August 2013
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: Notification of addition to or amendment of charge…

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