Merlin Claims Services Holdings Limited

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dissolved

Merlin Claims Services Holdings Limited

05564439•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

15/09/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Merlin Claims Services Holdings Limited (05564439) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 15/09/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

20

Shareholders

Board of Directors

3
K
keith broom
director
K
keith broom
director
R
richard john webster
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2013
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:08-02-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-11-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:23-10-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-10-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2011
Memorandum Articles
Category:Incorporation
Date:07-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Legacy
Category:Mortgage
Date:12-09-2011
Legacy
Category:Mortgage
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Memorandum Articles
Category:Incorporation
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:02-04-2009
Miscellaneous
Category:Miscellaneous
Date:10-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:25-07-2008
Memorandum Articles
Category:Incorporation
Date:12-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Mortgage
Date:23-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Officers
Date:14-04-2007
Memorandum Articles
Category:Incorporation
Date:04-04-2007
Legacy
Category:Capital
Date:04-04-2007
Legacy
Category:Capital
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Capital
Date:17-10-2005
Legacy
Category:Capital
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2005
Memorandum Articles
Category:Incorporation
Date:27-09-2005
Incorporation Company
Category:Incorporation
Date:15-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/05/2013
Filing Date11/05/2012
Latest Accounts31/08/2011

Trading Addresses

55 Baker Street, London, W1U7EU

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Contact

55 Baker Street, London, W1U7EU