MERLIN FUTURES LIMITED

Key Data

Status

Dissolved

Company No.

03827640

Incorporation date

17/08/1999

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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29/09/2013

Application to strike the company off the register

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05/06/2013

Total exemption small company accounts made up to 2012-09-30

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29/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

03/09/2012

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2012-08-15

View PDF (1 pages)

03/09/2012

Appointment of Mrs Valerie Davis as a secretary on 2012-08-15

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

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26/06/2012

Registered office address changed from 5 Hyde Lane Bovingdon Herts HP3 0EG on 2012-06-27

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Gareth Brandon Griffiths on 2009-10-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

21/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/12/2008

Return made up to 18/08/08; full list of members; amend

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10/11/2008

Return made up to 18/08/08; full list of members

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09/01/2008

Total exemption small company accounts made up to 2007-09-30

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09/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

16/10/2007

Director's particulars changed

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16/10/2007

Registered office changed on 17/10/07

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29/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/09/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

14/08/2006

Return made up to 18/08/05; full list of members

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08/01/2006

Registered office changed on 09/01/06 from: the white house lower kings road berkhamsted hertfordshire HP4 2AA

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/08/2004

Return made up to 18/08/04; no change of members

View PDF (4 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/09/2003

Return made up to 18/08/03; full list of members

View PDF (5 pages)

17/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/08/2003

Registered office changed on 14/08/03 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET

View PDF (1 pages)

05/01/2003

Return made up to 18/08/00; full list of members; amend

View PDF (5 pages)

01/10/2002

Return made up to 18/08/02; no change of members

View PDF (4 pages)

12/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

08/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Return made up to 18/08/01; no change of members

View PDF (5 pages)

22/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

01/10/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

24/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Registered office changed on 09/09/99 from: 35 high street rickmansworth hertfordshire WD3 1ET

View PDF (1 pages)

23/08/1999

Ad 18/08/99--------- £ si 999@1=999 £ ic 1/1000

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23/08/1999

Resolutions

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23/08/1999

£ nc 1000/10000 18/08/99

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23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Registered office changed on 24/08/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

17/08/1999

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Lawson, Justine Elizabeth	Director	30/09/2001 - Present	1
Brewer, Kevin, Dr	Nominee Director	18/08/1999 - 18/08/1999	3046
Brewer, Suzanne	Nominee Secretary	18/08/1999 - 18/08/1999	3086
Shepheard, Geoffrey Arthur George	Secretary	18/08/1999 - 15/08/2012	165
Davis, Valerie	Secretary	15/08/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERLIN FUTURES LIMITED

MERLIN FUTURES LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 60 Alexandra Road, Kings Langley, Hertfordshire WD4 8DT. 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 MERLIN FUTURES LIMITED?

MERLIN FUTURES LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 20/01/2014.

Where is MERLIN FUTURES LIMITED located?

MERLIN FUTURES LIMITED is registered at 60 Alexandra Road, Kings Langley, Hertfordshire WD4 8DT.

What does MERLIN FUTURES LIMITED do?

MERLIN FUTURES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MERLIN FUTURES LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.