MERLIN GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MERLIN GROUP HOLDINGS LIMITED
COMPANY NUMBER
02888971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2015
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
11/03/1994
01/08/1994
MERLIN FLEXIBLE PACKAGING LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2015 | Change in Reg. Office |
| 14/09/2015 | Mark Edward Lapping (918818918) has left the board |
| 10/03/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 14 Past: 153 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 6 Past: 114 |
View Report |
|
23/03/1994 - 04/07/1998 (4 years and 3 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2015 | Change in Reg. Office |
| 14/09/2015 | Mark Edward Lapping (918818918) has left the board |
| 10/03/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 08/09/2014 | Lee Richardson (917738076) has left the board |
| 08/09/2014 | Lee David Richardson (917806725) has left the board |
| 04/06/2014 | New Board Member Karl Bostock (918818890) Appointed |
| 04/06/2014 | New Board Member Mark Edward Lapping (918818918) Appointed |
| 03/06/2014 | Darren William Dean (911419942) has left the board |
| 29/01/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 28/10/2013 | New Board Member Lee David Richardson (917806725) Appointed |
| 29/04/2013 | Stephen Tony Goodman (904259836) has left the board |
| 15/04/2013 | New Board Member Darren William Dean (911419942) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
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