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Merchant Strategic Renewal Plc

Merchant Strategic Renewal Plc is a dissolved company incorporated on 30 September 2010 with the registered office located in London, City of London. Merchant Strategic Renewal Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07392152
Public limited company
Age
14 years
Incorporated 30 September 2010
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
34 Lime Street
London
EC3M 7AT
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • Irish • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Financials
Merchant Strategic Renewal Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jan 2016
Compulsory Strike-Off Suspended
10 Years Ago on 20 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Compulsory Strike-Off Suspended
12 Years Ago on 11 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 16 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Oct 2012
Mr James Dominic Rupert Holmes Details Changed
13 Years Ago on 15 May 2012
Registered Address Changed
13 Years Ago on 15 May 2012
Mr Alan Thomas O'doherty Appointed
13 Years Ago on 1 May 2012
Craig Whyte Resigned
13 Years Ago on 17 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jan 2016
Compulsory strike-off action has been suspended
Submitted on 20 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Apr 2015
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2013
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2013
Director's details changed for Mr James Dominic Rupert Holmes on 15 May 2012
Submitted on 23 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 11 Oct 2012
Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX United Kingdom on 15 May 2012
Submitted on 15 May 2012
Appointment of Mr Alan Thomas O'doherty as a director
Submitted on 1 May 2012
Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
Submitted on 26 Apr 2012
Repayment History
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