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MERLIN FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
MERLIN FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
10092724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM16 6AA
Unit 6
Bassett Business Units
Hurricane Way, North Weald
Epping, Essex
CM16 6AA
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 |
---|---|
Date: 27/03/2024 | Event: Roger Brian Lewis (930233201) has left the board |
Date: 27/03/2024 | Event: WHITE HART LANE HOLDINGS LIMITED (929864408) has left the board |
Date: 27/03/2024 | Event: New Board Member Andrew Laurence Rein (909044630) Appointed |
Credit Risk Overview
Want to learn more about MERLIN FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
WHITE HART LANE HOLDINGS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 12 |
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 |
---|---|
Date: 27/03/2024 | Event: Roger Brian Lewis (930233201) has left the board |
Date: 27/03/2024 | Event: WHITE HART LANE HOLDINGS LIMITED (929864408) has left the board |
Date: 27/03/2024 | Event: New Board Member Andrew Laurence Rein (909044630) Appointed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Board Member Roger Brian Lewis (930233201) Appointed |
Date: 08/08/2022 | Event: Marc Alan Geppert (918910045) has left the board |
Date: 04/08/2022 | Event: New Board Member WHITE HART LANE HOLDINGS LIMITED (929864408) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 05/06/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
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