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Merrion Leasing Services Limited
Merrion Leasing Services Limited is a dissolved company incorporated on 16 June 1986 with the registered office located in Liverpool, Merseyside. Merrion Leasing Services Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2020
(5 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02028481
Private limited company
Age
39 years
Incorporated
16 June 1986
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
Learn more about Merrion Leasing Services Limited
Contact
Address
C/O KPMG
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
6 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Damian O'Neill
Director • Secretary • Accountants • British • Lives in Ireland • Born in Aug 1962
John Healy
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1978
KBC Bank Ireland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Homeloans Limited
John Healy and Damian O'Neill are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Decreased by £185.71K (-100%)
Net Assets
£0
Increased by £185.71K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Des Mccarthy Resigned
6 Years Ago on 31 Dec 2018
Registered Address Changed
6 Years Ago on 9 Nov 2018
Full Accounts Submitted
6 Years Ago on 1 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Declaration of Solvency
6 Years Ago on 18 Oct 2018
Wim Verbraeken Resigned
6 Years Ago on 18 Sep 2018
Theo Speelmans Resigned
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 9 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2019
Termination of appointment of Des Mccarthy as a director on 31 December 2018
Submitted on 18 Jan 2019
Registered office address changed from 111 Old Broad Street London EC2N 1BR to 8 Princes Parade Liverpool L3 1QH on 9 November 2018
Submitted on 9 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 1 Nov 2018
Declaration of solvency
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Termination of appointment of Theo Speelmans as a director on 24 July 2018
Submitted on 30 Sep 2018
Termination of appointment of Wim Verbraeken as a director on 18 September 2018
Submitted on 30 Sep 2018
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Repayment History
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See All Charges & CCJs