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04487961 LIMITED - 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04487961
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor, Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- EBERHARDT, Martin
- FLEMING, Hugh
- KEANE, James
- Company secretaries
- FLEMING, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Dissolved on
- 2018-05-26
- SIC/NACE
- 64999
Jurisdiction Particularities
- Company Name (english)
- 04487961 Limited
- Additional Status Details
- Dissolved
- Previous Names
- MERCHANT CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-17
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04487961 LIMITED Company Description
- 04487961 LIMITED is a ltd registered in United Kingdom with the Company reg no 04487961. Its current trading status is "closed". It was registered 2002-07-17. It was previously called MERCHANT CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 5Th Floor, Grove House .
Get 04487961 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04487961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04487961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-05-26) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2018-02-26) - LIQ14
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-04-01) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-20) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2015-04-16) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2015-04-16) - 4.40
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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liquidation-miscellaneous (2015-07-02) - LIQ MISC
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-01) - 4.68
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certificate-change-of-name-company (2014-01-22) - CERTNM
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resolution (2014-01-07) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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resolution (2013-02-20) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-02-20) - 4.20
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2013-02-20) - 600
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liquidation-voluntary-constitution-liquidation-committee (2013-02-28) - 4.48
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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accounts-with-accounts-type-full (2012-09-25) - AA
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capital-allotment-shares (2012-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-18) - SH01
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legacy (2009-09-28) - 88(2)
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-02-13) - 88(2)
-
legacy (2009-02-12) - 123
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keyboard_arrow_right 2008
-
legacy (2008-07-04) - 123
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legacy (2008-07-09) - 88(2)
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 88(2)
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-10-30) - 123
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keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-04-12) - CERT10
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legacy (2007-10-22) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
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resolution (2007-04-12) - RESOLUTIONS
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re-registration-memorandum-articles (2007-04-12) - MAR
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legacy (2007-04-12) - 122
-
legacy (2007-04-12) - 53
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keyboard_arrow_right 2006
-
legacy (2006-08-02) - 288c
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legacy (2006-08-01) - 363a
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legacy (2006-04-12) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363a
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legacy (2005-08-11) - 353
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accounts-with-accounts-type-full (2005-04-13) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288a
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legacy (2004-04-08) - 288a
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-06-10) - 288b
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legacy (2004-08-17) - 363s
-
legacy (2004-11-02) - 363a
-
legacy (2004-11-02) - 288c
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-19) - CERTNM
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legacy (2003-06-24) - 288b
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legacy (2003-04-06) - 287
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accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-09-16) - 363s
-
legacy (2003-06-24) - 288a
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-21) - CERTNM
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certificate-change-of-name-company (2002-08-29) - CERTNM
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legacy (2002-09-10) - 287
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legacy (2002-09-10) - 288a
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legacy (2002-09-10) - 288b
-
legacy (2002-10-07) - 288b
-
legacy (2002-10-07) - 288a
-
legacy (2002-11-11) - 287
-
legacy (2002-11-11) - 225
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resolution (2002-11-13) - RESOLUTIONS
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legacy (2002-11-13) - 123
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legacy (2002-11-13) - 88(2)R
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legacy (2002-11-13) - 43(3)
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legacy (2002-11-13) - 43(3)e
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re-registration-memorandum-articles (2002-11-13) - MAR
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accounts-balance-sheet (2002-11-13) - BS
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auditors-statement (2002-11-13) - AUDS
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auditors-report (2002-11-13) - AUDR
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certificate-re-registration-private-to-public-limited-company (2002-11-13) - CERT5
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incorporation-company (2002-07-17) - NEWINC
