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Home > England & Wales Companies > MERMAID INVESTMENTS (UK) LTD
Company Information for

MERMAID INVESTMENTS (UK) LTD

100 BOROUGH HIGH STREET, LONDON, SE1,
Company Registration Number
08465624
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Mermaid Investments (uk) Ltd
MERMAID INVESTMENTS (UK) LTD was founded on 2013-03-28 and had its registered office in 100 Borough High Street. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
MERMAID INVESTMENTS (UK) LTD
 
Legal Registered Office
100 BOROUGH HIGH STREET
LONDON
 
Filing Information
Company Number 08465624
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-23
Type of accounts MICRO
Last Datalog update: 2017-08-17 22:26:54
Primary Source:Companies House
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Company Officers of MERMAID INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
MICA GILES
 Director 2014-01-01
DAVID ALEXANDER GRIFFITHS
 Director 2014-01-01
PAUL GRAHAM NICHOLSON
 Director 2014-01-01
GARY CHARLES SIMONS
 Director 2013-03-28
RICHARD EDWARD WARD
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX MAXWELL
 Company Secretary 2013-06-06 2014-01-01
ROGERIO BAGULHO BAGULHO
 Director 2013-03-28 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICA GILES LUCIS PARTNERS LTD Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-22
MICA GILES MIG CONSULTANCY LTD Director 2012-02-03 CURRENT 2012-02-03 Active
DAVID ALEXANDER GRIFFITHS MIJSC LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
DAVID ALEXANDER GRIFFITHS MEANLEY PROPERTIES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
DAVID ALEXANDER GRIFFITHS MAXSTOKE PARK GOLF CLUB LIMITED Director 2000-11-10 CURRENT 1908-03-20 Active
DAVID ALEXANDER GRIFFITHS DL SOLUTIONS LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PAUL GRAHAM NICHOLSON MIJSC LIMITED Director 2015-01-01 CURRENT 2014-11-27 Dissolved 2016-05-10
PAUL GRAHAM NICHOLSON EUROPEAN RUGBY LEAGUE FEDERATION LTD Director 2013-12-18 CURRENT 2011-01-27 Active
PAUL GRAHAM NICHOLSON GREATEST EVER LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-03-10
PAUL GRAHAM NICHOLSON SPORTS PERSPECTIVE LTD Director 2010-09-27 CURRENT 2010-09-27 Active
GARY CHARLES SIMONS MIJSC LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
GARY CHARLES SIMONS ROCK SOLID EVENTS LTD Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2017-05-02
GARY CHARLES SIMONS TAMASHEK LIMITED Director 1998-01-21 CURRENT 1998-01-21 Active - Proposal to Strike off
RICHARD EDWARD WARD KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED Director 2013-06-22 CURRENT 2010-05-06 Active
RICHARD EDWARD WARD RIVIA LIMITED Director 2001-04-09 CURRENT 2001-04-04 Active - Proposal to Strike off

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
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0128/03/16 FULL LIST
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0128/03/15 FULL LIST
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0128/03/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR MICA GILES
2014-03-24AP01DIRECTOR APPOINTED MR RICHARD EDWARD WARD
2014-03-24AP01DIRECTOR APPOINTED MR PAUL GRAHAM NICHOLSON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGERIO BAGULHO
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY ALEX MAXWELL
2014-03-24AP01DIRECTOR APPOINTED MR DAVID ALEXANDER GRIFFITHS
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 MERMAID COURT BOROUGH HIGH STREET LONDON SE1 1HR ENGLAND
2013-08-01AP03SECRETARY APPOINTED DR ALEX MAXWELL
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 85-87 BOROUGH HIGH STREET LONDON SE1 1NH UNITED KINGDOM
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MERMAID INVESTMENTS (UK) LTD 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 MERMAID INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERMAID INVESTMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MERMAID INVESTMENTS (UK) LTD

Intangible Assets
Patents
We have not found any records of MERMAID INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERMAID INVESTMENTS (UK) LTD
Trademarks
We have not found any records of MERMAID INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERMAID INVESTMENTS (UK) LTD. 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 (70221 - Financial management) as MERMAID INVESTMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERMAID INVESTMENTS (UK) LTD 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 MERMAID INVESTMENTS (UK) LTD 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 MERMAID INVESTMENTS (UK) LTD 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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    Other companies at postcode SE1