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Merlin Investment Management Limited
Merlin Investment Management Limited is a dissolved company incorporated on 12 August 1996 with the registered office located in Sheffield, South Yorkshire. Merlin Investment Management Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03236879
Private limited company
Age
29 years
Incorporated
12 August 1996
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 Merlin Investment Management Limited
Contact
Address
DALY & CO ENTERPRISE BUSINESS CENTRE
Enterprise House
Carlton Road
Worksop
South Yorkshire
S11 8NX
Same address for the past
11 years
Companies in S11 8NX
Telephone
Unreported
Email
Available in Endole App
Website
Merlinvest.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Roy Varley
Director • Secretary • British • Lives in UK • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spool Limited
Mr Roy Varley is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Mar 2007
For period
31 Mar
⟶
31 Mar 2007
Traded for
12 months
Cash in Bank
£7.3K
Increased by £6.82K (+1415%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.65K
Increased by £16.06K (+5%)
Total Liabilities
-£128.19K
Decreased by £3.41K (-3%)
Net Assets
£189.47K
Increased by £19.47K (+11%)
Debt Ratio (%)
40%
Decreased by 3.28% (-8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Feb 2016
Declaration of Solvency
11 Years Ago on 17 Mar 2014
Registered Address Changed
11 Years Ago on 4 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Mar 2014
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Mr Roy Varley Appointed
14 Years Ago on 15 Aug 2011
Simon Fayle Resigned
14 Years Ago on 15 Aug 2011
Roy Varley Details Changed
14 Years Ago on 18 Jul 2011
Registered Address Changed
15 Years Ago on 3 Nov 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2015
Liquidators' statement of receipts and payments to 10 February 2015
Submitted on 20 Apr 2015
Declaration of solvency
Submitted on 17 Mar 2014
Registered office address changed from 41 Lang Lane Wirral Merseyside CH48 5HQ United Kingdom on 4 March 2014
Submitted on 4 Mar 2014
Resolutions
Submitted on 3 Mar 2014
Resolutions
Submitted on 3 Mar 2014
Appointment of a voluntary liquidator
Submitted on 3 Mar 2014
Annual return made up to 18 July 2012 with full list of shareholders
Submitted on 16 Aug 2012
Annual return made up to 18 July 2011 with full list of shareholders
Submitted on 16 Aug 2011
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Repayment History
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See All Charges & CCJs