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Merchant Securities Group Plc

Merchant Securities Group Plc is a dissolved company incorporated on 31 January 2005 with the registered office located in Sevenoaks, Kent. Merchant Securities Group Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05347651
Public limited company
Age
20 years
Incorporated 31 January 2005
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
Learn more about Merchant Securities Group Plc
Contact
Address
SANLAM PRIVATE INVESTMENTS UK LIMITED
16 South Park
Sevenoaks
Kent
TN13 1AN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Stephen Paul Haines
Director • Secretary • Group Chief Operating Officer • British • Lives in England • Born in Aug 1964
Mr Alfio Tagliabue
Director • Group Chief Financial Officer • Italian • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Katalsys Limited
Mr Alfio Tagliabue is a mutual person.
Active
Salamanca Financial Solutions Limited
Mr Stephen Paul Haines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £4.27M (-100%)
Total Liabilities
£0
Decreased by £3.37M (-100%)
Net Assets
£0
Decreased by £900K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
8 Years Ago on 21 Oct 2016
Rehana Loram Resigned
9 Years Ago on 1 Jul 2016
Mr Stephen Paul Haines Appointed
9 Years Ago on 1 Jul 2016
Daniel Eduard Kriel Resigned
9 Years Ago on 9 May 2016
Duncan James Gager Resigned
9 Years Ago on 9 May 2016
Francois Bruwer Resigned
9 Years Ago on 9 May 2016
Mr Alfio Tagliabue Appointed
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 14 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 21 Oct 2016
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
Submitted on 26 Jul 2016
Termination of appointment of Rehana Loram as a secretary on 1 July 2016
Submitted on 26 Jul 2016
Termination of appointment of Daniel Eduard Kriel as a director on 9 May 2016
Submitted on 14 Jun 2016
Termination of appointment of Duncan James Gager as a secretary on 9 May 2016
Submitted on 17 May 2016
Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
Submitted on 17 May 2016
Appointment of Mrs Rehana Loram as a secretary on 9 May 2016
Submitted on 17 May 2016
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Repayment History
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