Company number 04846077
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 61A HEATHLAND ROAD, LONDON, N16 5PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Eliezer David Schneck as a secretary on 20 July 2015. The most likely internet sites of MEREBANK LTD are www.merebank.co.uk, and www.merebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Merebank Ltd is a Private Limited Company.
The company registration number is 04846077. Merebank Ltd has been working since 25 July 2003.
The present status of the company is Active. The registered address of Merebank Ltd is 61a Heathland Road London N16 5pq. The company`s financial liabilities are £63.71k. It is £-3.71k against last year. The cash in hand is £1.2k. It is £-5.33k against last year. And the total assets are £4.21k, which is £-2.51k against last year. LIEBER, Hershel is a Director of the company. Secretary SCHNECK, Eliezer David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIEBER, Hershel has been resigned. Director SCHNECK, Hersch has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
merebank Key Finiance
LIABILITIES
£63.71k
-6%
CASH
£1.2k
-82%
TOTAL ASSETS
£4.21k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 25 July 2003
Director
LIEBER, Hershel
Resigned: 20 November 2008
Appointed Date: 31 July 2003
52 years old
Director
SCHNECK, Hersch
Resigned: 21 April 2010
Appointed Date: 20 November 2008
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 25 July 2003
Persons With Significant Control
Mr Hershel Lieber
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MEREBANK LTD Events
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Termination of appointment of Eliezer David Schneck as a secretary on 20 July 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
21 Oct 2003
New secretary appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 39A leicester road salford manchester M7 4AS
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
25 Jul 2003
Incorporation
17 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 48 gladesmore road, london t/no. NGL463695.
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a first floor flat 115A devons road tower…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…