Company Profile
dissolved
Merlin Securities Limited
04122760•Private Limited With Share Capital
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
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Incorporated
12/12/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
69202
Risk
—
Company Overview
Registration, classification & business activity
Merlin Securities Limited (04122760) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in london, W1K1AW. The company operates under SIC code 69202 - bookkeeping activities.
Private Limited With Share Capital
SIC: 69202
Incorporated 12/12/2000
W1K1AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-07-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:08-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2005
Legacy
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2003
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Incorporation Company
Category:Incorporation
Date:12-12-2000
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2016
Filing Date31/12/2015
Latest Accounts31/03/2015
Trading Addresses
12 Stanhope Gate, London, W1K1AWRegistered
Related Companies
4
Contact
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW