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Meritlink Limited

Meritlink Limited is a dissolved company incorporated on 22 June 2006 with the registered office located in London, Greater London. Meritlink Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05855329
Private limited company
Age
19 years
Incorporated 22 June 2006
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
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None Supplied • Citizen Of Seychelles • Lives in Seychelles • Born in Oct 1953
Secretary • British
Mr Sergey Okunev
PSC • Russian • Lives in Russia • Born in Oct 1958
Mr Sergey Nazarov
PSC • Russian • Lives in Russia • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Annaburg Services Limited
HF Secretarial Services Limited is a mutual person.
Active
Trading & Consulting Company Limited
Mr Charles Gonzalves Banane is a mutual person.
Active
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Fine Technology Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£36.6K
Decreased by £4.51K (-11%)
Total Liabilities
-£9.55K
Same as previous period
Net Assets
£27.05K
Decreased by £4.51K (-14%)
Debt Ratio (%)
26%
Increased by 2.86% (+12%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Strike-Off Suspended
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
8 Years Ago on 17 Aug 2017
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
Mr Charles Gonzalves Banane Appointed
8 Years Ago on 15 May 2017
Slobodan Perovic Resigned
8 Years Ago on 15 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
Voluntary strike-off action has been suspended
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 16 Apr 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 29 Nov 2018
Confirmation statement made on 18 February 2018 with no updates
Submitted on 28 Feb 2018
Termination of appointment of Slobodan Perovic as a director on 15 May 2017
Submitted on 12 Sep 2017
Appointment of Mr Charles Gonzalves Banane as a director on 15 May 2017
Submitted on 12 Sep 2017
Total exemption full accounts made up to 30 June 2017
Submitted on 17 Aug 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 26 Jul 2017
Repayment History
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