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Merlin Group Holdings Limited

Merlin Group Holdings Limited is a dissolved company incorporated on 19 January 1994 with the registered office located in London, Greater London. Merlin Group Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 2 June 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02888971
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merlin Group Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Karl Robert Bostock
Director • British • Lives in UK • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
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
£11.04M
Same as previous period
Total Liabilities
-£6.41M
Same as previous period
Net Assets
£4.64M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
9 Years Ago on 4 Mar 2016
Voluntary Liquidator Resigned
9 Years Ago on 11 Feb 2016
Insolvency Court Order
9 Years Ago on 11 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Registered Address Changed
9 Years Ago on 26 Oct 2015
Inspection Address Changed
9 Years Ago on 26 Oct 2015
Declaration of Solvency
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2015
Charge Satisfied
9 Years Ago on 6 Oct 2015
Mark Edward Lapping Resigned
10 Years Ago on 31 Aug 2015
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Documents
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Insolvency court order
Submitted on 11 Feb 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Feb 2016
Statement of capital following an allotment of shares on 25 September 2015
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
Submitted on 26 Oct 2015
Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 26 October 2015
Submitted on 26 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
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Repayment History
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