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Merman London Subco Limited
Merman London Subco Limited is a dissolved company incorporated on 12 September 2019 with the registered office located in London, Greater London. Merman London Subco Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year 2 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12203514
Private limited company
Age
6 years
Incorporated
12 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merman London Subco Limited
Contact
Update Details
Address
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past
4 years
Companies in W1T 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kira Lynn Carstensen
Director • Producer • American • Lives in United States • Born in Jul 1969
Spencer Dodd
Director • British • Lives in UK • Born in Jan 1973
Jeremy George Jenner Rainbird
Director • Producer • British • Lives in UK • Born in Nov 1973
Merman London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mermade London Limited
Jeremy George Jenner Rainbird and Kira Lynn Carstensen are mutual people.
Active
The Creative District Company Limited
Jeremy George Jenner Rainbird is a mutual person.
Active
Merman London Limited
Spencer Dodd is a mutual person.
Active
Cloud Hero Holdings Limited
Jeremy George Jenner Rainbird is a mutual person.
Active
The Creative District Co. Ltd
Jeremy George Jenner Rainbird is a mutual person.
Active
Cloud Hero Investments Limited
Jeremy George Jenner Rainbird is a mutual person.
Active
Penshurst ARMS Limited
Jeremy George Jenner Rainbird is a mutual person.
Liquidation
Ashford International Studios Limited
Jeremy George Jenner Rainbird is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£1.53K
Decreased by £70.76K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.05K
Decreased by £70.79K (-97%)
Total Liabilities
-£2.41K
Decreased by £70.43K (-97%)
Net Assets
-£359
Decreased by £361 (-18050%)
Debt Ratio (%)
118%
Increased by 17.53% (+18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Spencer Dodd Appointed
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Merman London Limited (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 24 Nov 2023
Appointment of Mr Spencer Dodd as a director on 27 September 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2023
Director's details changed for Ms Kira Lynn Carstensen on 25 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 26 Jan 2023
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Repayment History
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