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Merchant Nominees Limited

Merchant Nominees Limited is a dissolved company incorporated on 25 October 1937 with the registered office located in London, Greater London. Merchant Nominees Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 80 years old at the time of dissolution
Via voluntary strike-off
Company No
00332984
Private limited company
Age
88 years
Incorporated 25 October 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Savile Row
London
W1S 2ER
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in May 1944
London Merchant Securities Limited
PSC
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Mutual Companies
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Damian Mark Alan Wisniewski is a mutual person.
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Derwent Valley Central Limited
Damian Mark Alan Wisniewski is a mutual person.
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Derwent Valley London Limited
Damian Mark Alan Wisniewski is a mutual person.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski is a mutual person.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski is a mutual person.
Active
Carlton Construction & Development Company Limited
Damian Mark Alan Wisniewski is a mutual person.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Timothy James Kite Resigned
8 Years Ago on 2 Oct 2017
Mr David Andrew Lawler Appointed
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 14 Jul 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
Submitted on 13 Oct 2017
Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
Submitted on 13 Oct 2017
Confirmation statement made on 29 September 2017 with no updates
Submitted on 29 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 14 Jul 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 4 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Aug 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 20 Nov 2015
Repayment History
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