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Home > England & Wales Companies > MEROVING INVESTMENT LIMITED
Company Information for

MEROVING INVESTMENT LIMITED

BERKELEY SQUARE, LONDON, W1J,
Company Registration Number
07598425
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Meroving Investment Ltd
MEROVING INVESTMENT LIMITED was founded on 2011-04-11 and had its registered office in Berkeley Square. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
MEROVING INVESTMENT LIMITED
 
Legal Registered Office
BERKELEY SQUARE
LONDON
 
Filing Information
Company Number 07598425
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2016-10-21 20:39:49
Primary Source:Companies House
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Company Officers of MEROVING INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
EWOUT LANGEMEIJER
 Director 2011-04-11
THREE RIVERS DIRECTORS LIMITED
 Director 2011-04-11
THREE RIVERS MANAGEMENT LIMITED
 Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THREE RIVERS DIRECTORS LIMITED EL CALLAO HOLDING LTD Director 2017-11-08 CURRENT 2017-11-08 Active
THREE RIVERS DIRECTORS LIMITED CAPRE INVESTMENTS LTD Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED PHOENIX PARTNERS INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED KEY PERFORMANCE IDEAS LIMITED Director 2013-12-10 CURRENT 2013-08-21 Active - Proposal to Strike off
THREE RIVERS DIRECTORS LIMITED STARLAND INVESTMENTS LIMITED Director 2012-12-21 CURRENT 2006-09-11 Dissolved 2013-11-19
THREE RIVERS DIRECTORS LIMITED SODA ASH & CHEMICALS AGENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-05-19
THREE RIVERS DIRECTORS LIMITED KENT & STANLEY TRADING LIMITED Director 2011-07-27 CURRENT 2006-12-18 Dissolved 2013-12-10
THREE RIVERS DIRECTORS LIMITED THREE RIVERS SECRETARIES LTD. Director 2011-06-30 CURRENT 2001-09-12 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED CORPAG SERVICES (UK) LIMITED Director 2011-06-29 CURRENT 2001-09-03 Active
THREE RIVERS DIRECTORS LIMITED CARITAN TRADING LIMITED Director 2011-04-05 CURRENT 2010-10-14 Dissolved 2014-01-28
THREE RIVERS DIRECTORS LIMITED RMOC MOTORSPORTS LIMITED Director 2011-04-05 CURRENT 2004-10-20 Active - Proposal to Strike off
THREE RIVERS DIRECTORS LIMITED GILTBADGE LIMITED Director 2011-04-05 CURRENT 1978-01-18 Active
THREE RIVERS DIRECTORS LIMITED DISPLAY DEVELOPMENT & SERVICES LIMITED Director 2011-04-05 CURRENT 2004-08-20 Active
THREE RIVERS MANAGEMENT LIMITED EXDECON LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2013-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0111/04/15 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0111/04/14 FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-07AR0111/04/13 FULL LIST
2013-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 14/05/2012
2013-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LIMITED / 14/05/2012
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWOUT LANGEMEIJER / 14/05/2012
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM
2012-04-26AR0111/04/12 FULL LIST
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEROVING INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEROVING INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEROVING INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEROVING INVESTMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEROVING INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEROVING INVESTMENT LIMITED
Trademarks
We have not found any records of MEROVING INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEROVING INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEROVING INVESTMENT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEROVING INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEROVING INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEROVING INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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