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Merlian Estates Limited

Merlian Estates Limited is a dissolved company incorporated on 15 October 2002 with the registered office located in London, Greater London. Merlian Estates Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04562554
Private limited company
Age
23 years
Incorporated 15 October 2002
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
C/O ANTONY BATTY & COMPANY LLP
3 Field Court Grays Inn
London
WC1R 5EF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Irish • Lives in Northern Ireland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £509.3K (-25%)
Total Liabilities
-£2.87M
Decreased by £617K (-18%)
Net Assets
-£1.33M
Increased by £107.7K (-8%)
Debt Ratio (%)
186%
Increased by 16.04% (+9%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Mar 2018
Registered Address Changed
9 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2016
Small Accounts Submitted
9 Years Ago on 20 Jun 2016
Confirmation Submitted
10 Years Ago on 20 Oct 2015
Registered Address Changed
10 Years Ago on 3 Aug 2015
Damien Michael Ryan Resigned
10 Years Ago on 31 Jul 2015
Imelda Allard Resigned
10 Years Ago on 31 Jul 2015
Small Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
11 Years Ago on 20 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2017
Registered office address changed from Oaktree Court Broadfields Harrow Middlesex HA2 6NH to 3 Field Court Grays Inn London WC1R 5EF on 25 October 2016
Submitted on 25 Oct 2016
Statement of affairs with form 4.19
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Resolutions
Submitted on 20 Oct 2016
Termination of appointment of Damien Michael Ryan as a director on 31 July 2015
Submitted on 17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 20 Jun 2016
All of the property or undertaking has been released from charge 3
Submitted on 7 Apr 2016
Annual return made up to 15 October 2015 with full list of shareholders
Submitted on 20 Oct 2015
Repayment History
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