ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant Services North East Limited

Merchant Services North East Limited is a dissolved company incorporated on 26 March 2018 with the registered office located in Darlington, County Durham. Merchant Services North East Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11275155
Private limited company
Age
7 years
Incorporated 26 March 2018
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 Services North East Limited
Contact Update Details
Address
11 Camborne Drive
Darlington
DL3 0ZJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr David Cummings
PSC • British • Lives in England • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Merchant Services North East Limited 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Mar 2020
Compulsory Gazette Notice
6 Years Ago on 17 Dec 2019
David Cummings Resigned
6 Years Ago on 19 Apr 2019
Daniel Luke David Cummings Resigned
6 Years Ago on 19 Apr 2019
Daniel Luke David Cummings (PSC) Resigned
6 Years Ago on 1 Apr 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Registered Address Changed
7 Years Ago on 27 Nov 2018
Mr Daniel Luke David Cummings Details Changed
7 Years Ago on 27 Nov 2018
Mr Daniel Luke David Cummings (PSC) Details Changed
7 Years Ago on 27 Nov 2018
Mr David Cummings (PSC) Details Changed
7 Years Ago on 27 Nov 2018
Get Alerts
Get Credit Report
Discover Merchant Services North East Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2019
Termination of appointment of Daniel Luke David Cummings as a director on 19 April 2019
Submitted on 2 May 2019
Termination of appointment of David Cummings as a director on 19 April 2019
Submitted on 2 May 2019
Cessation of Daniel Luke David Cummings as a person with significant control on 1 April 2019
Submitted on 2 May 2019
Confirmation statement made on 25 March 2019 with no updates
Submitted on 28 Mar 2019
Director's details changed for Mr David Cummings on 27 November 2018
Submitted on 27 Nov 2018
Change of details for Mr David Cummings as a person with significant control on 27 November 2018
Submitted on 27 Nov 2018
Change of details for Mr Daniel Luke David Cummings as a person with significant control on 27 November 2018
Submitted on 27 Nov 2018
Director's details changed for Mr Daniel Luke David Cummings on 27 November 2018
Submitted on 27 Nov 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs