Merlin Communications Group Limited

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dissolved
Unknown

Merlin Communications Group Limited

03264941•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

17/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Merlin Communications Group Limited (03264941) is a private limited with share capital incorporated on 17/10/1996 (29 years old) and registered in london, W1U1QX. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/10/1996
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
N
nicholas james william borrett
director
I
iain stuart urquhart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-01-2020
Legacy
Category:Capital
Date:16-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Change Person Director Company
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Address
Date:14-11-2003
Legacy
Category:Address
Date:22-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2001
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2019
Filing Date22/12/2018
Latest Accounts31/03/2018

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
20 Lincoln'S Inn Fields, London, WC2A3ED

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Contact

33 Wigmore Street, London, W1U1QX