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Merison UK Limited

Merison UK Limited is a dissolved company incorporated on 4 December 2001 with the registered office located in London, City of London. Merison UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 November 2021 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04333537
Private limited company
Age
23 years
Incorporated 4 December 2001
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
Address
21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
01943462214
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1968
Alliance Data Systems Corp
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£30.09K
Increased by £9.19K (+44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£413.42K
Decreased by £1.11M (-73%)
Total Liabilities
-£1.51M
Decreased by £956.1K (-39%)
Net Assets
-£1.09M
Decreased by £152.97K (+16%)
Debt Ratio (%)
364%
Increased by 202.64% (+125%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Nov 2021
Registered Address Changed
6 Years Ago on 24 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jul 2019
Declaration of Solvency
6 Years Ago on 23 Jul 2019
Subsidiary Accounts Submitted
6 Years Ago on 16 Jul 2019
Charge Satisfied
6 Years Ago on 28 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 29 May 2019
Subsidiary Accounts Submitted
6 Years Ago on 28 May 2019
Compulsory Gazette Notice
6 Years Ago on 16 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 15 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2021
Liquidators' statement of receipts and payments to 4 July 2020
Submitted on 2 Sep 2020
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 21 Lombard Street London EC3V 9AH on 24 July 2019
Submitted on 24 Jul 2019
Declaration of solvency
Submitted on 23 Jul 2019
Appointment of a voluntary liquidator
Submitted on 23 Jul 2019
Resolutions
Submitted on 23 Jul 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 16 Jul 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 16 Jul 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 16 Jul 2019
Repayment History
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