MERLIN GENERAL PARTNER III LIMITED
Overview
| Company Name | MERLIN GENERAL PARTNER III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN GENERAL PARTNER III LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MERLIN GENERAL PARTNER III LIMITED located?
| Registered Office Address | c/o EXCALIBUR GROUP HOLDINGS LTD Berkeley Square House Berkeley Square Mayfair W1J 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN GENERAL PARTNER III LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUGARGREEN LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for MERLIN GENERAL PARTNER III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MERLIN GENERAL PARTNER III LIMITED?
| Annual Return |
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|---|
What are the latest filings for MERLIN GENERAL PARTNER III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Martin Charles Walton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Docherty as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Shafia Zahoor as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Professor Sir Christopher Thomas Evans on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark James Docherty on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Excalibur Group Holdings Limited on Mar 28, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 33 King Street St Jamess London SW1Y 6RJ* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Ian Archie Gray as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Excalibur Group Holdings Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MERLIN GENERAL PARTNER III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCALIBUR GROUP HOLDINGS LIMITED | Secretary | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom |
| 148437110001 | ||||||||||
| EVANS, Christopher Thomas, Professor | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House | United Kingdom | British | 84704970004 | |||||||||
| WALTON, Martin Charles | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 142582500001 | |||||||||
| ZAHOOR, Shafia | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 162442700001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | British | 161738790001 | ||||||||||
| HOY, Michael John | Secretary | 33 King Street SWIY 6RJ London | British | 80241280002 | ||||||||||
| ILIFFE, Jeffrey Michael | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 48414480002 | ||||||||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 40 Gun Lane SG3 6BH Knebworth Hertfordshire | British | 78788220001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| CLEMENT, Mark Rowland | Director | King Street SW1Y 6RJ London 33 | United Kingdom | British | 83113910001 | |||||||||
| DOCHERTY, Mark James | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 47388290005 | |||||||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||||||
| GRAY, Ian Archie | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 115801110001 | |||||||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| WHITROW, Jane Elizabeth, Dr | Director | 40 Gun Lane SG3 6BH Knebworth Hertfordshire | United Kingdom | British | 78788220001 |
Does MERLIN GENERAL PARTNER III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On May 20, 2009 Delivered On Jun 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:merlin biosciences fund iii 2007 LP and merlin biosciences fund iii LP and numbered 00265100 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0