Merchant Securities Holdings Limited

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dissolved
Unknown

Merchant Securities Holdings Limited

03660054•Private Limited With Share Capital

16 South Park, Sevenoaks, Kent, TN131AN

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Incorporated

02/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Merchant Securities Holdings Limited (03660054) is a private limited with share capital incorporated on 02/11/1998 (27 years old) and registered in kent, TN131AN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/1998
TN131AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen paul haines
director
A
alfio tagliabue
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Address
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Address
Date:06-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Statement Of Affairs
Category:Miscellaneous
Date:22-01-2004
Legacy
Category:Capital
Date:22-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Legacy
Category:Capital
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Capital
Date:04-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Address
Date:28-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Resolution
Category:Resolution
Date:17-04-2000
Resolution
Category:Resolution
Date:17-04-2000
Resolution
Category:Resolution
Date:17-04-2000
Legacy
Category:Capital
Date:17-04-2000
Legacy
Category:Annual Return
Date:08-12-1999
Resolution
Category:Resolution
Date:29-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

16 South Park, Sevenoaks, Kent, TN131ANRegistered
10 King William Street, London, London, EC4N7TW

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Contact

16 South Park, Sevenoaks, Kent, TN131AN