MERCED CAPITAL (UK) LTD

Key Data

Status

Dissolved

Company No.

08850578

Incorporation date

17/01/2014

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 17/01/2014)

20/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/08/2017

Declaration of solvency

View PDF (5 pages)

15/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2017

Resolutions

View PDF (1 pages)

26/07/2017

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2017-07-26

View PDF (1 pages)

09/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

17/03/2016

Termination of appointment of Stuart Brown as a director on 2015-09-14

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (16 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

06/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

08/05/2014

Appointment of Stuart Brown as a director

View PDF (3 pages)

08/05/2014

Appointment of Thomas Rock as a director

View PDF (3 pages)

08/05/2014

Appointment of Andrew Platt as a director

View PDF (3 pages)

08/05/2014

Appointment of David Ericson as a director

View PDF (3 pages)

08/05/2014

Appointment of Thomas Rock as a secretary

View PDF (3 pages)

08/05/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

08/05/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

01/05/2014

Certificate of change of name

View PDF (3 pages)

17/01/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	17/01/2014 - 01/05/2014	209
Platt, Andrew	Director	01/05/2014 - Present	-
Ericson, David	Director	01/05/2014 - Present	-
Mcnair, Martin James	Director	17/01/2014 - 01/05/2014	198
Brown, Stuart	Director	01/05/2014 - 14/09/2015	-

Persons with Significant Control

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

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Description

About MERCED CAPITAL (UK) LTD

MERCED CAPITAL (UK) LTD is an(a) Dissolved company incorporated on 17/01/2014 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCED CAPITAL (UK) LTD?

MERCED CAPITAL (UK) LTD is currently Dissolved. It was registered on 17/01/2014 and dissolved on 20/10/2018.

Where is MERCED CAPITAL (UK) LTD located?

MERCED CAPITAL (UK) LTD is registered at 150 Aldersgate Street, London EC1A 4AB.

What does MERCED CAPITAL (UK) LTD do?

MERCED CAPITAL (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MERCED CAPITAL (UK) LTD?

The latest filing was on 20/10/2018: Final Gazette dissolved following liquidation.