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Merchant E-Solutions, UK Limited

Merchant E-Solutions, UK Limited is a dissolved company incorporated on 4 April 2008 with the registered office located in London, City of London. Merchant E-Solutions, UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06555856
Private limited company
Age
17 years
Incorporated 4 April 2008
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 E-Solutions, UK Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Marcelo Fabian Perez
Director • Chief Financial Officer • Argentinean • Lives in United States • Born in Jul 1965
Jessica Jacob
Director • General Counsel • American • Lives in United States • Born in Nov 1984
Thomas R Bell
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1K
Increased by £269 (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £269 (+37%)
Total Liabilities
£0
Decreased by £1.47K (-100%)
Net Assets
£1K
Increased by £1.74K (-235%)
Debt Ratio (%)
0%
Decreased by 201.37% (-100%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 26 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 31 Jul 2015
Thomas R Bell Appointed
10 Years Ago on 1 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2014
Jessica Jacob Appointed
11 Years Ago on 12 May 2014
Eduardo Chedid Simoes Resigned
12 Years Ago on 8 Apr 2013
Marcelo Fabian Perez Details Changed
12 Years Ago on 13 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 26 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 31 Jul 2015
Termination of appointment of Eduardo Chedid Simoes as a director on 8 April 2013
Submitted on 28 Jul 2015
Appointment of Jessica Jacob as a director on 12 May 2014
Submitted on 22 Jul 2015
Appointment of Thomas R Bell as a director on 1 November 2014
Submitted on 22 Jul 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Sep 2014
Director's details changed for Marcelo Fabian Perez on 31 March 2013
Submitted on 23 Apr 2014
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Repayment History
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