Merkle Uk Three Limited
Company Profile
dissolved
UnknownMerkle Uk Three Limited
05134352•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
21/05/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Merkle Uk Three Limited (05134352) is a private limited with share capital incorporated on 21/05/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 21/05/2004
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2023
Legacy
Category:Capital
Date:03-10-2023
Legacy
Category:Insolvency
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Resolution
Category:Resolution
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Memorandum Articles
Category:Incorporation
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Sail Address Company With New Address
Category:Address
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Resolution
Category:Resolution
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Resolution
Category:Resolution
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Capital Cancellation Shares
Category:Capital
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Memorandum Articles
Category:Incorporation
Date:13-07-2011
Resolution
Category:Resolution
Date:13-07-2011
Resolution
Category:Resolution
Date:16-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Legacy
Category:Mortgage
Date:02-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2010
Memorandum Articles
Category:Incorporation
Date:25-06-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date19/01/2024
Latest Accounts31/12/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
10 Triton Street, Regents Place, London, NW13BF
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