Merchant Systems Group Limited
Company Profile
dissolved
UnknownMerchant Systems Group Limited
08430804•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
Get Full Access
Incorporated
05/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Merchant Systems Group Limited (08430804) is a private limited with share capital incorporated on 05/03/2013 (13 years old) and registered in london, NW16BB. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 05/03/2013
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2022
Legacy
Category:Capital
Date:08-01-2022
Legacy
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Resolution
Category:Resolution
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Memorandum Articles
Category:Incorporation
Date:17-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:30-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Incorporation Company
Category:Incorporation
Date:05-03-2013
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2022
Filing Date01/07/2021
Latest Accounts31/12/2020
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Eden House, Whisby Road, Lincoln, Lincolnshire, LN63DG
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
1
Contact
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB