MERLION CAPITAL DEVELOPMENTS LTD
In Liquidation
General Information
NAME
MERLION CAPITAL DEVELOPMENTS LTD
COMPANY NUMBER
04106604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/2000
(24years old)
WEBSITE
www.merlioncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
29/07/2024
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PREVIOUS NAMES
23/06/2006
26/02/2013
MERLION CAPITAL ROTHLEY LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 01962865725
TPS: Yes
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| MERLION CAPITAL DEVELOPMENTS LTD | In Liquidation | View Report |
| MERLION CAPITAL CORNWALL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLION CAPITAL DEVELOPMENTS LTD?
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 MERLION CAPITAL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLION CAPITAL DEVELOPMENTS LTD?
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 |
|---|---|---|---|---|
|
22/12/2000 - Present (23 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 26 Past: 30 |
View Report |
|
01/07/2002 - Present (22 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 14 |
View Report |
|
13/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
13/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
22/12/2000 - 01/07/2002 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLION CAPITAL DEVELOPMENTS LTD | In Liquidation | View Report |
| MERLION CAPITAL CORNWALL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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