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Merlion Capital Developments Ltd

Merlion Capital Developments Ltd is a liquidation company incorporated on 13 November 2000 with the registered office located in London, Greater London. Merlion Capital Developments Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04106604
Private limited company
Age
25 years
Incorporated 13 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (1 year 1 month ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 20 Feb29 Jul 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 29 July 2025
Due by 29 April 2026 (4 months remaining)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 7 Aug 2024 (1 year 4 months ago)
Previous address was 37 Jewry Street Winchester Hampshire SO23 8RY
Telephone
01962862313
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1961
Secretary • Lives in England • Born in Jun 1967
Mr Charles Edwick Chamberlain
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sawley Cross Leisure Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
Merlion Capital Corporation Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
Keyhaven Homes Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
JSC Efarms LLP
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
The Basingstoke Property Company Limited
Charles Edwick Chamberlain is a mutual person.
Active
Sawley Cross Properties Limited
Charles Edwick Chamberlain is a mutual person.
Active
Keyway Estates Limited
Charles Edwick Chamberlain is a mutual person.
Active
Keyhaven Homes Skipton Ltd
Charles Edwick Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Jul 2024
For period 29 Feb29 Jul 2024
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Decreased by £1.1K (-0%)
Total Liabilities
-£3.16K
Decreased by £1.68K (-35%)
Net Assets
£1.22M
Increased by £572 (0%)
Debt Ratio (%)
0%
Decreased by 0.14% (-35%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 6 Aug 2024
Declaration of Solvency
1 Year 4 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Liquidators' statement of receipts and payments to 28 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 21 Nov 2024
Previous accounting period shortened from 19 February 2025 to 29 July 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 29 July 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 16 Aug 2024
Registered office address changed from 37 Jewry Street Winchester Hampshire SO23 8RY to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 August 2024
Submitted on 7 Aug 2024
Declaration of solvency
Submitted on 6 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Previous accounting period shortened from 30 September 2024 to 19 February 2024
Submitted on 27 Jun 2024
Repayment History
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