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Merchant House Financial Services Limited

Merchant House Financial Services Limited is a dissolved company incorporated on 22 July 2002 with the registered office located in London, Greater London. Merchant House Financial Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 July 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04491709
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Financial Adviser • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1962
Secretary • Company Secretary • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Love Financial Services Ltd
Nigel Darryn Love is a mutual person.
Active
N&C Business Services Limited
Nigel Darryn Love is a mutual person.
Active
Superday Tours Limited
Mr Hugh Fleming is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£86.45K
Increased by £86.45K (%)
Turnover
£4.69M
Increased by £4.69M (%)
Employees
30
Decreased by 17 (-36%)
Total Assets
£2.36M
Decreased by £352.07K (-13%)
Total Liabilities
-£3.43M
Increased by £795.61K (+30%)
Net Assets
-£1.07M
Decreased by £1.15M (-1472%)
Debt Ratio (%)
145%
Increased by 48.23% (+50%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jul 2021
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
11 Years Ago on 10 Apr 2014
Moved to Voluntary Liquidation
11 Years Ago on 6 Mar 2014
Stephen Drew Resigned
12 Years Ago on 17 Apr 2013
Registered Address Changed
12 Years Ago on 4 Apr 2013
Administrator Appointed
12 Years Ago on 2 Apr 2013
Mr Stephen William Drew Appointed
12 Years Ago on 26 Oct 2012
Mr Nigel Darryn Love Appointed
12 Years Ago on 26 Oct 2012
Christopher Day Resigned
12 Years Ago on 26 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Apr 2021
Liquidators' statement of receipts and payments to 5 March 2020
Submitted on 17 Apr 2020
Liquidators' statement of receipts and payments to 5 March 2019
Submitted on 27 Apr 2019
Liquidators' statement of receipts and payments to 5 March 2018
Submitted on 23 Apr 2018
Liquidators' statement of receipts and payments to 5 March 2017
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 5 March 2016
Submitted on 12 May 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 5 March 2015
Submitted on 26 Mar 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2014
Repayment History
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