ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlion Equity Management Limited

Merlion Equity Management Limited is a dissolved company incorporated on 9 October 2012 with the registered office located in . Merlion Equity Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08245502
Private limited company
Age
13 years
Incorporated 9 October 2012
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
Address
Suite 3 Chilcomb Park
Chilcomb Lane
Winchester
SO21 1GJ
United Kingdom
Same address for the past 6 years
Telephone
01962842324
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Dec 1957
Mr Ortho Thomas David Barnes
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Notsallow 300 LLP
Ortho Thomas David Barnes and Anthony John Radford are mutual people.
Active
Compass Underwriting Limited
Ortho Thomas David Barnes is a mutual person.
Active
Quaestor Capital Limited
Ortho Thomas David Barnes is a mutual person.
Active
Lloyd & Barnes Ltd
Ortho Thomas David Barnes is a mutual person.
Active
Milford Management Services Limited
Anthony John Radford is a mutual person.
Active
Merlion Equities (Cheswick) Ltd
Anthony John Radford is a mutual person.
Active
Merlion Equity Holdings Ltd
Anthony John Radford is a mutual person.
Active
Merlion Asset Holdings Limited
Anthony John Radford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £19.76K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.22K
Decreased by £10.17K (-29%)
Total Liabilities
-£1.16K
Decreased by £5.77K (-83%)
Net Assets
£24.06K
Decreased by £4.4K (-15%)
Debt Ratio (%)
5%
Decreased by 14.97% (-76%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 5 Aug 2019
Full Accounts Submitted
6 Years Ago on 13 Jul 2019
Amended Accounts Submitted
7 Years Ago on 17 Oct 2018
Amended Full Accounts Submitted
7 Years Ago on 17 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Mr Ortho Thomas David Barnes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Merlion Equity Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Registered office address changed from The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on 15 October 2019
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 5 Aug 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Jul 2019
Amended total exemption full accounts made up to 31 December 2016
Submitted on 17 Oct 2018
Amended total exemption small company accounts made up to 31 December 2015
Submitted on 17 Oct 2018
Confirmation statement made on 9 October 2018 with no updates
Submitted on 12 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 10 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year