Merlin Entertainments Developments Limited

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dissolved
Unknown

Merlin Entertainments Developments Limited

04598949•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

22/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Merlin Entertainments Developments Limited (04598949) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/11/2002
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
M
matthew paul jowett
director
F
fiona jane rose
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Change Sail Address Company With New Address
Category:Address
Date:21-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Legacy
Category:Mortgage
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Mortgage
Date:31-05-2007
Resolution
Category:Resolution
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Resolution
Category:Resolution
Date:26-09-2005
Legacy
Category:Accounts
Date:22-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Mortgage
Date:31-08-2005
Legacy
Category:Capital
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Legacy
Category:Capital
Date:08-08-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date27/09/2018
Latest Accounts30/12/2017

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Link House, 25 West Street, Poole, Dorset, BH151LD

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Contact

30 Finsbury Square, London, EC2A1AG