MERCHANT COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03611621

Incorporation date

06/08/1998

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

19/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/12/2015

Termination of appointment of Anthony Thomas Pooley as a director on 2015-11-27

View PDF (1 pages)

07/09/2015

Termination of appointment of Adrian Philip White as a secretary on 2015-08-31

View PDF (1 pages)

07/09/2015

Appointment of Mr James Michael Alexander Vallance as a secretary on 2015-08-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

06/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

03/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2015

Termination of appointment of David Beale as a director on 2015-02-28

View PDF (1 pages)

27/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

07/09/2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-08

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

30/06/2014

Termination of appointment of Trevor Johnson as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

22/08/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

06/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

29/08/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

08/08/2011

Director's details changed for Firoz Gulamali Tejani on 2011-08-07

View PDF (2 pages)

07/08/2011

Director's details changed for Judith Beale on 2011-08-07

View PDF (2 pages)

07/08/2011

Director's details changed for Anthony Thomas Pooley on 2011-08-07

View PDF (2 pages)

07/08/2011

Director's details changed for Trevor Eric Johnson on 2011-08-07

View PDF (2 pages)

07/08/2011

Director's details changed for David Beale on 2011-08-07

View PDF (2 pages)

31/08/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (9 pages)

10/08/2010

Director's details changed for David Beale on 2010-08-07

View PDF (2 pages)

10/08/2010

Director's details changed for Judith Beale on 2010-08-07

View PDF (2 pages)

13/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (4 pages)

25/09/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

06/08/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

28/09/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

06/08/2008

Return made up to 07/08/08; full list of members

View PDF (5 pages)

25/11/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

06/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

07/06/2007

New director appointed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

06/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

22/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

12/08/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

13/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

20/06/2001

Ad 14/06/01--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

20/06/2001

Resolutions

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (1 pages)

20/06/2001

£ nc 100/1000000 14/06/01

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Location of register of members

View PDF (1 pages)

01/04/2001

Location of register of directors' interests

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

06/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

27/11/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

19/11/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

25/04/2000

Accounting reference date extended from 30/11/99 to 29/02/00

View PDF (1 pages)

20/04/2000

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

20/04/2000

Accounting reference date shortened from 31/08/99 to 30/11/98

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

13/09/1999

Registered office changed on 14/09/99 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (3 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Registered office changed on 22/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (13 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/08/1998 - 06/10/1998	16011
London Law Services Limited	Nominee Director	06/08/1998 - 06/10/1998	15403
Rajan, Amin Haji	Director	23/02/2000 - 25/09/2002	11
Tejani, Firozali Gulamali	Director	23/02/2000 - Present	20
Grunsell, Christopher John	Director	13/10/1998 - 04/04/2001	11

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT COMMERCIAL FINANCE LIMITED

MERCHANT COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at 19-21 Shaftesbury Avenue, London W1D 7ED. There are currently 3 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 MERCHANT COMMERCIAL FINANCE LIMITED?

MERCHANT COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 18/04/2016.

Where is MERCHANT COMMERCIAL FINANCE LIMITED located?

MERCHANT COMMERCIAL FINANCE LIMITED is registered at 19-21 Shaftesbury Avenue, London W1D 7ED.

What does MERCHANT COMMERCIAL FINANCE LIMITED do?

MERCHANT COMMERCIAL FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MERCHANT COMMERCIAL FINANCE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.