Merchant House Group Plc

DataGardener
dissolved

Merchant House Group Plc

04034645•Public Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Merchant House Group Plc (04034645) is a public limited with share capital incorporated on 17/07/2000 (25 years old) and registered in london, NW16BB. The company operates under SIC code 64205.

Public Limited With Share Capital
SIC: 64205
Incorporated 17/07/2000
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

8

CCJs

Board of Directors

2
J
james dominic rupert holmes
director
J
james richard keane
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-04-2014
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:27-03-2014
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:29-11-2013
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:29-11-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-11-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-08-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-06-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-06-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:25-05-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:22-02-2011
Legacy
Category:Mortgage
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Legacy
Category:Capital
Date:05-09-2009
Resolution
Category:Resolution
Date:25-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Capital
Date:30-10-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2008
Legacy
Category:Capital
Date:07-05-2008
Memorandum Articles
Category:Incorporation
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Capital
Date:02-02-2008
Legacy
Category:Capital
Date:02-02-2008
Legacy
Category:Capital
Date:01-02-2008
Resolution
Category:Resolution
Date:06-11-2007
Resolution
Category:Resolution
Date:06-11-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:17-02-2007
Legacy
Category:Capital
Date:22-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Capital
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Capital
Date:20-07-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Officers
Date:21-12-2005
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:20-10-2005
Court Order
Category:Miscellaneous
Date:20-10-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

Related Companies

10
parkside school trust
live
deo petroleum limited
live
international communities organisation limited
live
holy land bond company limited
live
valenspay limited
live
foundation (northern ireland)
live
valens emerging markets limited
live
forum for cities in transition global limited
live
gloriette investments limited
live
txl group limited
live

Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB