MERCHANT E-SOLUTIONS, UK LIMITED

Key Data

Status

Dissolved

Company No.

06555856

Incorporation date

03/04/2008

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2008)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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25/01/2016

Application to strike the company off the register

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11/01/2016

First Gazette notice for compulsory strike-off

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30/07/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

27/07/2015

Termination of appointment of Eduardo Chedid Simoes as a director on 2013-04-08

View PDF (1 pages)

21/07/2015

Appointment of Jessica Jacob as a director on 2014-05-12

View PDF (2 pages)

21/07/2015

Appointment of Thomas R Bell as a director on 2014-11-01

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09/09/2014

Accounts for a dormant company made up to 2013-12-31

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22/04/2014

Director's details changed for Marcelo Fabian Perez on 2013-03-31

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Marcelo Fabian Perez on 2013-03-13

View PDF (2 pages)

22/04/2014

Director's details changed for Marcelo Fabian Perez on 2013-03-13

View PDF (2 pages)

11/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

06/01/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Marcelo Fabian Perez as a director

View PDF (3 pages)

19/09/2012

Appointment of Eduardo Chedid Simoes as a director

View PDF (3 pages)

19/09/2012

Termination of appointment of Jim Aviles as a director

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19/09/2012

Termination of appointment of Craig Gass as a director

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19/09/2012

Termination of appointment of Jim Kelly as a director

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13/05/2012

Director's details changed for Jim Aviles on 2012-04-03

View PDF (2 pages)

13/05/2012

Director's details changed for Jim Kelly on 2012-04-03

View PDF (2 pages)

13/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

13/05/2012

Director's details changed for Craig Gass on 2012-04-03

View PDF (2 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

11/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

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30/11/2008

Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

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04/06/2008

Ad 11/04/08\gbp si 999@1=999\gbp ic 1/1000\

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04/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

04/06/2008

Appointment terminated director huntsmoor nominees LIMITED

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04/06/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

04/06/2008

Director appointed craig gass

View PDF (2 pages)

04/06/2008

Director appointed jim aviles

View PDF (2 pages)

04/06/2008

Director appointed jim kelly

View PDF (2 pages)

03/04/2008

Incorporation

View PDF (37 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HUNTSMOOR LIMITED	Corporate Director	04/04/2008 - 09/04/2008	35
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/04/2008 - Present	25
Bell, Thomas R	Director	01/11/2014 - Present	-
Jacob, Jessica	Director	12/05/2014 - Present	-
Aviles, Jim	Director	09/04/2008 - 31/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT E-SOLUTIONS, UK LIMITED

MERCHANT E-SOLUTIONS, UK LIMITED is an(a) Dissolved company incorporated on 03/04/2008 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 MERCHANT E-SOLUTIONS, UK LIMITED?

MERCHANT E-SOLUTIONS, UK LIMITED is currently Dissolved. It was registered on 03/04/2008 and dissolved on 18/04/2016.

Where is MERCHANT E-SOLUTIONS, UK LIMITED located?

MERCHANT E-SOLUTIONS, UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does MERCHANT E-SOLUTIONS, UK LIMITED do?

MERCHANT E-SOLUTIONS, UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MERCHANT E-SOLUTIONS, UK LIMITED?

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