MERCHANT SECURITIES GROUP PLC

Key Data

Status

Dissolved

Company No.

05347651

Incorporation date

30/01/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2005)

13/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2016

Application to strike the company off the register

View PDF (4 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/07/2016

Appointment of Mr Stephen Paul Haines as a secretary on 2016-07-01

View PDF (2 pages)

25/07/2016

Termination of appointment of Rehana Loram as a secretary on 2016-07-01

View PDF (1 pages)

13/06/2016

Termination of appointment of Daniel Eduard Kriel as a director on 2016-05-09

View PDF (1 pages)

16/05/2016

Termination of appointment of Duncan James Gager as a secretary on 2016-05-09

View PDF (1 pages)

16/05/2016

Appointment of Mr Stephen Paul Haines as a director on 2016-05-10

View PDF (2 pages)

16/05/2016

Appointment of Mrs Rehana Loram as a secretary on 2016-05-09

View PDF (2 pages)

16/05/2016

Appointment of Mr Alfio Tagliabue as a director on 2016-05-09

View PDF (2 pages)

16/05/2016

Termination of appointment of Francois Bruwer as a director on 2016-05-09

View PDF (1 pages)

16/05/2016

Termination of appointment of Duncan James Gager as a director on 2016-05-09

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

13/12/2015

Appointment of Mr Duncan James Gager as a director on 2015-12-14

View PDF (2 pages)

13/12/2015

Termination of appointment of Simon Robert Clements as a director on 2015-12-14

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

14/08/2013

Appointment of Mr Duncan James Gager as a secretary

View PDF (1 pages)

14/08/2013

Termination of appointment of Rose Sexton as a secretary

View PDF (1 pages)

30/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/06/2013

Termination of appointment of Lukas Van Der Walt as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Nigel Gurney as a director

View PDF (1 pages)

04/03/2013

Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 2013-03-05

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Hugh Titcomb as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Patrick Claridge as a director

View PDF (1 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (45 pages)

29/02/2012

Appointment of Mr Simon Robert Clements as a director

View PDF (2 pages)

29/02/2012

Appointment of Hugh Titcombe as a director

View PDF (2 pages)

29/02/2012

Appointment of Francois Bruwer as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr Lukas Van Der Walt as a director

View PDF (2 pages)

29/02/2012

Appointment of Daniel Eduard Kriel as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-31 no member list

View PDF (5 pages)

30/01/2012

Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2012-01-31

View PDF (1 pages)

26/01/2012

Termination of appointment of Charles Price as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of John Green as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of John East as a director

View PDF (1 pages)

24/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-19

View PDF (3 pages)

28/11/2011

Memorandum and Articles of Association

View PDF (55 pages)

28/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-11

View PDF (3 pages)

27/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (50 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (3 pages)

11/10/2011

Termination of appointment of John Foster-Powell as a director

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (3 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (3 pages)

17/08/2011

Appointment of Mr Nigel John Gurney as a director

View PDF (2 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (4 pages)

27/02/2011

Annual return made up to 2011-01-31 with bulk list of shareholders

View PDF (18 pages)

21/02/2011

Director's details changed for Mr Charles Beaufort Price on 2011-01-31

View PDF (2 pages)

21/02/2011

Director's details changed for Mr John Louis Green on 2011-01-31

View PDF (2 pages)

21/02/2011

Director's details changed for Mr John Sidney Hardcastle Foster-Powell on 2011-01-31

View PDF (2 pages)

21/02/2011

Director's details changed for Mr John Richard Alan East on 2011-01-31

View PDF (2 pages)

21/02/2011

Director's details changed for Mr Patrick Timothy Claridge on 2011-01-31

View PDF (2 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

30/09/2010

Resolutions

View PDF (2 pages)

30/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (47 pages)

10/07/2010

Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB on 2010-07-11

View PDF (1 pages)

08/07/2010

Certificate of change of name

View PDF (2 pages)

08/07/2010

Change of name notice

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-01-31 with bulk list of shareholders

View PDF (18 pages)

05/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (55 pages)

28/09/2009

Resolutions

View PDF (2 pages)

16/07/2009

Return made up to 31/01/09; full list of members; amend

View PDF (27 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

30/11/2008

Director appointed mr john sidney hardcastle foster-powell

View PDF (2 pages)

28/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (49 pages)

28/09/2008

Director appointed patrick timothy claridge

View PDF (3 pages)

28/09/2008

Director appointed john richard alan east

View PDF (3 pages)

28/09/2008

Appointment terminated director patrick claridge

View PDF (1 pages)

28/09/2008

Appointment terminated director john east

View PDF (1 pages)

28/09/2008

Resolutions

View PDF (2 pages)

14/08/2008

Nc inc already adjusted 28/03/08

View PDF (1 pages)

14/08/2008

S-div

View PDF (1 pages)

14/08/2008

Ad 22/07/08\gbp si [email protected]=157500\gbp ic 3114727/3272227\

View PDF (4 pages)

14/08/2008

Resolutions

View PDF (3 pages)

14/08/2008

Resolutions

View PDF (50 pages)

14/08/2008

Appointment terminated director christopher hyde

View PDF (1 pages)

06/07/2008

Appointment terminated director anthony fabrizi

View PDF (1 pages)

26/05/2008

Capitals not rolled up

View PDF (7 pages)

06/04/2008

Director appointed christopher matthew hyde

View PDF (2 pages)

06/04/2008

Appointment terminated director steven whelton

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (49 pages)

02/03/2008

Return made up to 31/01/08; full list of members

View PDF (48 pages)

15/11/2007

Ad 01/11/07--------- £ si [email protected]=85714 £ ic 2085155/2170869

View PDF (2 pages)

15/11/2007

Ad 16/10/07--------- £ si [email protected]=143156 £ ic 1941999/2085155

View PDF (2 pages)

17/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (46 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (2 pages)

14/05/2007

Auditor's resignation

View PDF (1 pages)

19/04/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

04/01/2007

Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (4 pages)

24/10/2006

Certificate of change of name

View PDF (5 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

25/06/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

20/03/2006

Return made up to 31/01/06; bulk list available separately

View PDF (8 pages)

15/03/2005

Ad 02/03/05--------- £ si [email protected]=197000 £ ic 75001/272001

View PDF (4 pages)

28/02/2005

Ad 21/02/05--------- £ si [email protected]=25000 £ ic 50001/75001

View PDF (2 pages)

21/02/2005

Ad 16/02/05--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: 20 hook road epsom surrey KT19 8TR

View PDF (1 pages)

15/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/02/2005

Application to commence business

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

Registered office changed on 15/02/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/2005

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERCHANT SECURITIES GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERCHANT SECURITIES GROUP PLC

MERCHANT SECURITIES GROUP PLC is an(a) Dissolved company incorporated on 30/01/2005 with the registered office located at C/O SANLAM PRIVATE INVESTMENTS UK LIMITED, 16 South Park, Sevenoaks, Kent TN13 1AN. 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 SECURITIES GROUP PLC?

MERCHANT SECURITIES GROUP PLC is currently Dissolved. It was registered on 30/01/2005 and dissolved on 13/03/2017.

Where is MERCHANT SECURITIES GROUP PLC located?

MERCHANT SECURITIES GROUP PLC is registered at C/O SANLAM PRIVATE INVESTMENTS UK LIMITED, 16 South Park, Sevenoaks, Kent TN13 1AN.

What does MERCHANT SECURITIES GROUP PLC do?

MERCHANT SECURITIES GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MERCHANT SECURITIES GROUP PLC?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.