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Merlion Capital Godiva Ltd

Merlion Capital Godiva Ltd is a dissolved company incorporated on 3 February 2003 with the registered office located in London, Greater London. Merlion Capital Godiva Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04654577
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 13 Mar 2024 (1 year 7 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 • British
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 Properties Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
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
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 (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£427.79K
Decreased by £2.63K (-1%)
Total Liabilities
-£749
Decreased by £3.26K (-81%)
Net Assets
£427.04K
Increased by £634 (0%)
Debt Ratio (%)
0%
Decreased by 0.76% (-81%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 28 Jan 2025
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 May 2024
Declaration of Solvency
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2024
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Previous accounting period shortened from 31 August 2024 to 19 February 2024
Submitted on 15 May 2024
Micro company accounts made up to 19 February 2024
Submitted on 15 May 2024
Declaration of solvency
Submitted on 21 Mar 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 13 March 2024
Submitted on 13 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Repayment History
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