MERCHANT SECURITIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03660054

Incorporation date

01/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1998)

13/03/2017

Final Gazette dissolved via voluntary strike-off

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26/12/2016

First Gazette notice for voluntary strike-off

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13/12/2016

Application to strike the company off the register

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11/10/2016

Accounts for a dormant company made up to 2015-12-31

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16/08/2016

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

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16/08/2016

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

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16/05/2016

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

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16/05/2016

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

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16/05/2016

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

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16/05/2016

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

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16/05/2016

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

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13/12/2015

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

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13/12/2015

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

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13/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

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11/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

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01/10/2014

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

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

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02/10/2013

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

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14/08/2013

Appointment of Mr Duncan James Gager as a secretary

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14/08/2013

Termination of appointment of Rose Sexton as a secretary

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10/04/2013

Termination of appointment of Nigel Gurney as a director

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03/03/2013

Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 2013-03-04

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

01/11/2012

Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2012-11-02

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27/09/2012

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

View PDF (6 pages)

18/09/2012

Appointment of Mr Simon Robert Clements as a director

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11/07/2012

Termination of appointment of Patrick Claridge as a director

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30/01/2012

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

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29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

27/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

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11/10/2011

Termination of appointment of John Foster-Powell as a director

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17/08/2011

Appointment of Mr Nigel John Gurney as a director

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

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08/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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14/07/2010

Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB on 2010-07-15

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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25/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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25/11/2009

Director's details changed for Mr John Sidney Hardcastle Foster-Powell on 2009-11-26

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25/11/2009

Director's details changed for Mr Patrick Timothy Claridge on 2009-11-26

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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30/11/2008

Director appointed mr john sidney hardcastle foster-powell

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20/11/2008

Return made up to 02/11/08; full list of members

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14/08/2008

Appointment terminated director christopher hyde

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20/07/2008

Director appointed patrick timothy claridge

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06/07/2008

Appointment terminated director francisco fabrizi

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06/04/2008

Director appointed christopher matthew hyde

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06/04/2008

Appointment terminate, director steve whelton logged form

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02/02/2008

Full accounts made up to 2007-03-31

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10/01/2008

Return made up to 02/11/07; full list of members

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10/01/2008

New secretary appointed

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01/04/2007

Return made up to 02/11/06; full list of members

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01/04/2007

Secretary resigned

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04/01/2007

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

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08/08/2006

Full accounts made up to 2005-12-31

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30/07/2006

Ad 24/05/06--------- £ si [email protected]

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27/06/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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14/06/2006

Ad 24/05/06--------- £ si [email protected]=364559 £ ic 90001/454560

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05/06/2006

Registered office changed on 06/06/06 from: 1 castle row horticultural place london W4 4JQ

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24/05/2006

Certificate of change of name

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23/05/2006

S-div 15/05/06

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23/05/2006

Nc inc already adjusted 15/05/06

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (17 pages)

10/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

10/08/2005

Full accounts made up to 2004-12-31

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10/01/2005

Director resigned

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15/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

12/04/2004

Full accounts made up to 2003-12-31

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21/01/2004

Statement of affairs

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21/01/2004

Ad 06/01/04--------- £ si 20000@1=20000 £ ic 70001/90001

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

£ nc 115000/200000 06/01/04

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07/01/2004

New director appointed

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01/12/2003

Return made up to 02/11/03; full list of members

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29/09/2003

Director resigned

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05/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/12/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

08/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Ad 04/07/02--------- £ si 20000@1=20000 £ ic 50001/70001

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22/07/2002

Certificate of change of name

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07/05/2002

Full accounts made up to 2001-12-31

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03/04/2002

Director's particulars changed

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08/11/2001

Return made up to 02/11/01; full list of members

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19/09/2001

Full accounts made up to 2000-12-31

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27/01/2001

Registered office changed on 28/01/01 from: premier house 45 ealing road wembley HA0 4BA

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04/01/2001

Return made up to 02/11/00; full list of members

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11/10/2000

Full accounts made up to 1999-12-31

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24/05/2000

New secretary appointed

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24/05/2000

Secretary resigned

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

£ nc 14000/115000 31/03/00

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07/12/1999

Return made up to 02/11/99; full list of members

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28/04/1999

Resolutions

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28/04/1999

Resolutions

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28/04/1999

£ nc 5000/14000 18/03/99

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20/04/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

14/04/1999

Ad 19/03/99--------- £ si 4998@1=4998 £ ic 2/5000

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05/04/1999

Secretary resigned

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05/04/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

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12/11/1998

Secretary resigned

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01/11/1998

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/11/1998 - 01/11/1998	9278
Hallmark Registrars Limited	Nominee Director	01/11/1998 - 01/11/1998	8288
Swete, Peter Gerald	Director	01/11/1998 - 16/09/2003	6
Gager, Duncan James	Secretary	31/07/2013 - 08/05/2016	-
Loram, Rehana	Secretary	08/05/2016 - 30/06/2016	-

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT SECURITIES HOLDINGS LIMITED

MERCHANT SECURITIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/1998 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 HOLDINGS LIMITED?

MERCHANT SECURITIES HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/1998 and dissolved on 13/03/2017.

Where is MERCHANT SECURITIES HOLDINGS LIMITED located?

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

What does MERCHANT SECURITIES HOLDINGS LIMITED do?

MERCHANT SECURITIES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCHANT SECURITIES HOLDINGS LIMITED?

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