Meridian (europe) Limited

General information

Name:

Meridian (europe) Ltd

Office Address:

22 Regent Street NG1 5BQ Nottingham

Number: 10204538

Incorporation date: 2016-05-27

Dissolution date: 2023-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 22 Regent Street, Nottingham NG1 5BQ Meridian (europe) Limited was categorised as a Private Limited Company and issued a 10204538 registration number. This company had been launched eight years ago before was dissolved on 2023-07-24. Founded as Embody (direct), the company used the name until 2017-01-16, then it was replaced by Meridian (europe) Limited.

This specific firm had 1 director: Charles J. who was with it from 2016-05-27 to dissolution date on 2023-07-24.

The companies with significant control over this firm were: Kadima Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at 292 Haydn Road, NG5 1EB, Nottinghamshire and was registered as a PSC under the reg no 05785821.

  • Previous company's names
  • Meridian (europe) Limited 2017-01-16
  • Embody (direct) Limited 2016-05-27

Financial data based on annual report

Company staff

Roger B.

Role: Secretary

Appointed: 01 January 2017

Latest update: 28 January 2024

Charles J.

Role: Director

Appointed: 27 May 2016

Latest update: 28 January 2024

People with significant control

Kadima Holdings Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Compnay Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785821
Notified on 2 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Huit Holdings (Uk) Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785822
Notified on 27 May 2016
Ceased on 2 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 09 August 2021
Confirmation statement last made up date 26 July 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-27
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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