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Company Information for

MERIDIANO LLP

SUITE 1 LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
OC319509
Limited Liability Partnership
Active

Company Overview

About Meridiano Llp
MERIDIANO LLP was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active". Meridiano Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIANO LLP
 
Legal Registered Office
SUITE 1 LEVEL 14 THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
S B D J LLP17/05/2010
MERIDIANO LLP20/05/2008
Filing Information
Company Number OC319509
Company ID Number OC319509
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIANO LLP

Company Officers of MERIDIANO LLP

Current Directors
Officer Role Date Appointed
ALTERON CORP.
Limited Liability Partnership (LLP) Designated Member 2012-10-03
BRANDMAX LLP
Limited Liability Partnership (LLP) Designated Member 2016-08-07
CENTRON INC.
Limited Liability Partnership (LLP) Designated Member 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2012-10-03
MILLTOWN CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDMAX LLP NEW SEA ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2016-11-17 CURRENT 2007-10-14 Active
BRANDMAX LLP EUROTRADE COMMERCE LLP Limited Liability Partnership (LLP) Designated Member 2016-10-19 CURRENT 2008-04-15 Active
BRANDMAX LLP INFINITY IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2016-09-29 CURRENT 2007-02-17 Dissolved 2018-07-31
BRANDMAX LLP ALFASTAR LLP Limited Liability Partnership (LLP) Designated Member 2016-07-13 CURRENT 2005-02-28 Active
BRANDMAX LLP TOTAL-HIMCOM AG LLP Limited Liability Partnership (LLP) Designated Member 2016-06-29 CURRENT 2005-02-07 Active
BRANDMAX LLP CHEMICAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-06-23 CURRENT 2005-02-15 Active

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
2017-12-13AA31/05/17 TOTAL EXEMPTION FULL
2017-06-25LLCS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-20LLAP02CORPORATE LLP MEMBER APPOINTED BRANDMAX LLP
2016-07-29AA31/05/16 TOTAL EXEMPTION FULL
2016-05-11LLAR01ANNUAL RETURN MADE UP TO 04/05/16
2015-10-08AA31/05/15 TOTAL EXEMPTION FULL
2015-05-20LLAR01ANNUAL RETURN MADE UP TO 04/05/15
2014-08-28AA31/05/14 TOTAL EXEMPTION FULL
2014-05-06LLAR01ANNUAL RETURN MADE UP TO 04/05/14
2013-07-31AA31/05/13 TOTAL EXEMPTION FULL
2013-05-07LLAR01ANNUAL RETURN MADE UP TO 04/05/13
2012-10-10LLAP02CORPORATE LLP MEMBER APPOINTED CENTRON INC.
2012-10-10LLAP02CORPORATE LLP MEMBER APPOINTED ALTERON CORP.
2012-10-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-10-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-10-05AA31/05/12 TOTAL EXEMPTION FULL
2012-08-13LLAD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2012-08-06LLAD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU
2012-06-25LLAR01ANNUAL RETURN MADE UP TO 04/05/12
2012-03-08AA31/05/11 TOTAL EXEMPTION FULL
2011-05-11LLAR01ANNUAL RETURN MADE UP TO 04/05/11
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2011-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-10-06AA31/05/10 TOTAL EXEMPTION FULL
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 04/05/10
2010-05-17LLNM01NAME CHANGED S B D J LLP
2010-05-17CERTNMCOMPANY NAME CHANGED S B D J LLP CERTIFICATE ISSUED ON 17/05/10
2010-04-23AA31/05/09 TOTAL EXEMPTION FULL
2010-04-23LLAR01ANNUAL RETURN MADE UP TO 04/05/09
2010-04-23LLAR01ANNUAL RETURN MADE UP TO 04/05/08
2010-04-21RES02RES02
2010-04-20RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-23GAZ1FIRST GAZETTE
2008-07-15AA31/05/08 TOTAL EXEMPTION FULL
2008-05-20LLP3CHANGE OF NAME 12/05/2008
2008-05-16CERTNMCOMPANY NAME CHANGED MERIDIANO LLP CERTIFICATE ISSUED ON 20/05/08
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aANNUAL RETURN MADE UP TO 04/05/07
2006-05-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MERIDIANO LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against MERIDIANO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIANO LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of MERIDIANO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIANO LLP
Trademarks
We have not found any records of MERIDIANO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIANO LLP. 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 (None Supplied) as MERIDIANO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIANO LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERIDIANO LLPEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIANO LLP 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 MERIDIANO LLP any grants or awards.
Ownership
    We could not find any group structure information
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