MD MERCHANT HOLDING LTD

Key Data

Status

Dissolved

Company No.

11979695

Incorporation date

03/05/2019

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2022)

01/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Cessation of Corrado Dallaturca as a person with significant control on 2023-03-16

View PDF (1 pages)

30/03/2023

Notification of Roberto Beccafogli as a person with significant control on 2023-03-16

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

30/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

29/03/2023

Termination of appointment of Corrado Dallaturca as a director on 2023-03-16

View PDF (1 pages)

29/03/2023

Director's details changed for Mr. Roberto Beccafogli on 2023-03-16

View PDF (2 pages)

27/03/2023

Appointment of Mr. Roberto Beccafogli as a director on 2023-03-16

View PDF (2 pages)

11/03/2023

Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-03-11

View PDF (1 pages)

03/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

30/03/2024

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dallaturca, Corrado	Director	03/05/2019 - 16/03/2023	3
Beccafogli, Roberto	Director	16/03/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MD MERCHANT HOLDING LTD

MD MERCHANT HOLDING LTD is an(a) Dissolved company incorporated on 03/05/2019 with the registered office located at 23 Helena Road, London NW10 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MD MERCHANT HOLDING LTD?

MD MERCHANT HOLDING LTD is currently Dissolved. It was registered on 03/05/2019 and dissolved on 01/10/2024.

Where is MD MERCHANT HOLDING LTD located?

MD MERCHANT HOLDING LTD is registered at 23 Helena Road, London NW10 1HY.

What does MD MERCHANT HOLDING LTD do?

MD MERCHANT HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MD MERCHANT HOLDING LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.