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MELTON CONSTABLE INVESTMENTS LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 11488457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- AGNEW, St John Colin Kenneth
- O'HANLON, Lisa Claire
- O'HANLON, Sean Dennis
- RASH, William David
- KELLY, Aaron David
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-27
- Age Of Company 2018-07-27 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sean Dennis O'Hanlon
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE BIG PRAWN CO. (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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MELTON CONSTABLE INVESTMENTS LIMITED Company Description
- MELTON CONSTABLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11488457. Its current trading status is "live". It was registered 2018-07-27. It was previously called THE BIG PRAWN CO. (HOLDINGS) LTD. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-05-31.It can be contacted at Kroll Advisory Ltd, The Shard .
Get MELTON CONSTABLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melton Constable Investments Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2018-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-15) - GAZ2
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-08-19) - AM10
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liquidation-in-administration-move-to-dissolution (2023-11-15) - AM23
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-23) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-03-14) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-02-03) - AM01
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liquidation-in-administration-proposals (2023-03-01) - AM03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-group (2022-02-28) - AA
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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resolution (2021-04-10) - RESOLUTIONS
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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capital-allotment-shares (2021-03-29) - SH01
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confirmation-statement-with-updates (2021-09-22) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-variation-of-rights-attached-to-shares (2021-01-29) - SH10
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-23) - SH06
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-17) - SH03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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resolution (2020-03-05) - RESOLUTIONS
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capital-cancellation-shares (2020-08-05) - SH06
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-group (2020-02-28) - AA
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capital-return-purchase-own-shares (2020-07-27) - SH03
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-19) - DISS40
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confirmation-statement-with-updates (2019-11-18) - CS01
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gazette-notice-compulsory (2019-11-12) - GAZ1
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-07-27) - NEWINC
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capital-allotment-shares (2018-11-14) - SH01
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capital-variation-of-rights-attached-to-shares (2018-11-08) - SH10
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resolution (2018-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-account-reference-date-company-current-shortened (2018-07-31) - AA01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01