ACTIS MERLOT LIMITED
Company is dissolved
General Information
NAME
ACTIS MERLOT LIMITED
COMPANY NUMBER
11834196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
19/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ACTIS 4 PCC CELL PINOTAGE | N/A | N/A |
| ACTIS MERLOT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 19/12/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 21/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about ACTIS MERLOT 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 ACTIS MERLOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS MERLOT 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 Mar 1952 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 183 Past: 44 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 433 Past: 561 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIS 4 PCC CELL PINOTAGE | N/A | N/A |
| ACTIS MERLOT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 19/12/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 21/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 20/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 14/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 13/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 30/10/2024 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 25/09/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 19/09/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 18/09/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 12/09/2024 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 16/03/2023 | Patricia Paik Wan Lamb (916876886) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 23/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | Ali Zaynalabidin Haeri Mazanderani (925548319) has left the board |
| 14/11/2019 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 12/09/2019 | IQ EQ SECRETARIES (UK) LIMITED (926203061) has left the board |
| 12/09/2019 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 05/09/2019 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (926203061) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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