04487961 LIMITED
Overview
| Company Name | 04487961 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04487961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 04487961 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 04487961 LIMITED located?
| Registered Office Address | 5th Floor, Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 04487961 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCHANT CAPITAL LIMITED | Apr 12, 2007 | Apr 12, 2007 |
| MERCHANT CAPITAL PLC | May 19, 2003 | May 19, 2003 |
| MERCHANT CAPITAL CORPORATE FINANCE PLC | Nov 13, 2002 | Nov 13, 2002 |
| MERCHANT CAPITAL CORPORATE FINANCE LIMITED | Aug 29, 2002 | Aug 29, 2002 |
| NOVATION CAPITAL LIMITED | Aug 21, 2002 | Aug 21, 2002 |
| BURKANE LIMITED | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for 04487961 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for 04487961 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2017 | 15 pages | 4.68 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2016 | 15 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2015 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 15, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2014 | 27 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed merchant capital LIMITED\certificate issued on 22/01/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Registered office address changed from * 34 Lime Street London EC3M 7AT England* on Feb 21, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Keane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Holmes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Day as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 04487961 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Hugh | Secretary | Waylands Longcot SN7 7TW Faringdon Oxfordshire | British | Company Secretary | 3771970003 | |||||
| EBERHARDT, Martin | Director | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | Company Director | 54644630001 | ||||
| FLEMING, Hugh | Director | Waylands Longcot SN7 7TW Faringdon Oxfordshire | United Kingdom | British | Company Secretary | 3771970003 | ||||
| KEANE, James | Director | 248a Marylebone Road NW1 6BB London 5th Floor, Grove House | England | British | Company Director | 175762450001 | ||||
| HARRIS, Paul Robert | Secretary | Flat 4 4 St Georges Square SW1V 2HP London | British | Director | 126644930001 | |||||
| O'DRISCOLL, Nigel Thomas | Secretary | Stoke Poges Way Collum Green Road Farnham Common SL2 3RH Slough | British | 90556900001 | ||||||
| WEAVER, Keith | Secretary | 54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire | British | 36369390001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COTGROVE, Peter Leonard George | Director | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | England | British | Consultant | 80666880001 | ||||
| DAY, Christopher John | Director | Lime Street EC3M 7AT London 34 England | United Kingdom | British | Company Director | 56452100004 | ||||
| EDELMAN, Daniel | Director | 131 Cromwell Tower Barbican EC2Y 8DD London | United Kingdom | British | Investment Adviser | 44058580001 | ||||
| FLEMING, James Robert | Director | 59 The Watergarden Narrow Street E14 8BY London | England | British | Consultant | 116700410001 | ||||
| HARRIS, Paul Robert | Director | Flat 4 4 St Georges Square SW1V 2HP London | British | Director | 126644930001 | |||||
| HOLMES, James Dominic Rupert | Director | 13 West Place Wimbledon SW19 4UH London | United Kingdom | British | Director | 5613660001 | ||||
| RAYNER, Oliver Charles | Director | 146 Cavendish Road SW12 0DD London | British | Banker | 96978210002 | |||||
| REDMOND, Peter | Director | 27 Devonshire Road N13 4QU London | England | British | Financial Consultant | 84787130001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does 04487961 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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