Merlin Group Holdings Limited

DataGardener
dissolved
Unknown

Merlin Group Holdings Limited

02888971•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/01/1994

Company Age

32 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Merlin Group Holdings Limited (02888971) is a private limited with share capital incorporated on 19/01/1994 (32 years old) and registered in london, SE12AF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/01/1994
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
karl robert bostock
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-02-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:11-02-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Capital
Date:15-06-2004
Legacy
Category:Capital
Date:15-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Mortgage
Date:19-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2016
Filing Date22/01/2015
Latest Accounts30/04/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered
101 0Brackenborough Road, Louth, Lincolnshire, LN110AX

Related Companies

1
coveris flexibles holdings uk limited
live

Contact

1 More London Place, London, SE12AF