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Merlin Attractions Management Limited
Merlin Attractions Management Limited is a dissolved company incorporated on 13 August 1999 with the registered office located in London, Greater London. Merlin Attractions Management Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
6 December 2017
(7 years ago)
Was
18 years old
at the time of dissolution
Company No
03825036
Private limited company
Age
26 years
Incorporated
13 August 1999
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 Attractions Management Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Fiona Jane Rose
Director • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Fiona Jane Rose is a mutual person.
Active
Chessington Zoo Limited
Fiona Jane Rose is a mutual person.
Active
Madame Tussaud's Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Alton Towers Limited
Fiona Jane Rose is a mutual person.
Active
Legoland Windsor Park Limited
Fiona Jane Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Dec 2013
For period
28 Dec
⟶
28 Dec 2013
Traded for
12 months
Cash in Bank
£263K
Increased by £254K (+2822%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£295K
Increased by £205K (+228%)
Total Liabilities
-£1.49M
Increased by £124K (+9%)
Net Assets
-£1.2M
Increased by £81K (-6%)
Debt Ratio (%)
506%
Decreased by 1015.01% (-67%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Colin North Armstrong Resigned
9 Years Ago on 26 Feb 2016
Colin North Armstrong Resigned
9 Years Ago on 26 Feb 2016
Registered Address Changed
9 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 5 Oct 2015
Mrs Fiona Jane Rose Appointed
10 Years Ago on 2 Jun 2015
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Documents
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 21 September 2016
Submitted on 26 Oct 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
Submitted on 23 Mar 2016
Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
Submitted on 23 Mar 2016
Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015
Submitted on 7 Oct 2015
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Repayment History
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