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Merisol UK Limited
Merisol UK Limited is a dissolved company incorporated on 28 May 1998 with the registered office located in Solihull, West Midlands. Merisol UK Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03571699
Private limited company
Age
27 years
Incorporated
28 May 1998
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merisol UK Limited
Contact
Update Details
Address
1 Hockley Court
2401 Stratford Road Hockley Heath
Solihull
West Midlands
B94 6NW
Same address for the past
11 years
Companies in B94 6NW
Telephone
Unreported
Email
Available in Endole App
Website
Merisol.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alan Peter Field
Director • Ceo • South African • Lives in Usa • Born in Aug 1957
Mr Ahmed Saeed Karachi
Director • Managing Director • South African • Lives in Usa • Born in Nov 1970
Mr Brand Wilhelm Dirk Lourens
Secretary
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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 (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£5.11M
Increased by £3.97M (+351%)
Turnover
£28.54M
Increased by £1.1M (+4%)
Employees
4
Same as previous period
Total Assets
£10.7M
Decreased by £1.72M (-14%)
Total Liabilities
-£182K
Decreased by £1.82M (-91%)
Net Assets
£10.52M
Increased by £103K (+1%)
Debt Ratio (%)
2%
Decreased by 14.41% (-89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 16 Mar 2016
Confirmation Submitted
10 Years Ago on 14 May 2015
Full Accounts Submitted
10 Years Ago on 30 Mar 2015
Mr Alan Peter Field Details Changed
10 Years Ago on 1 Feb 2015
Mr Ahmed Saeed Karachi Details Changed
11 Years Ago on 1 Sep 2014
Mark Selwyn Bassage Resigned
11 Years Ago on 29 Aug 2014
Mr Brand Wilhelm Dirk Lourens Appointed
11 Years Ago on 29 Aug 2014
Mark Selwyn Bassage Resigned
11 Years Ago on 29 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 16 Mar 2016
Statement by Directors
Submitted on 14 Jan 2016
Statement of capital on 14 January 2016
Submitted on 14 Jan 2016
Solvency Statement dated 12/01/16
Submitted on 14 Jan 2016
Resolutions
Submitted on 14 Jan 2016
Annual return made up to 12 May 2015 with full list of shareholders
Submitted on 14 May 2015
Director's details changed for Mr Ahmed Saeed Karachi on 1 September 2014
Submitted on 14 May 2015
Director's details changed for Mr Alan Peter Field on 1 February 2015
Submitted on 14 May 2015
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Repayment History
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