MERCHANT E-SOLUTIONS, UK LIMITED
Overview
| Company Name | MERCHANT E-SOLUTIONS, UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06555856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT E-SOLUTIONS, UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MERCHANT E-SOLUTIONS, UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT E-SOLUTIONS, UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MERCHANT E-SOLUTIONS, UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERCHANT E-SOLUTIONS, UK 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eduardo Chedid Simoes as a director on Apr 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Jessica Jacob as a director on May 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Thomas R Bell as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Marcelo Fabian Perez on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marcelo Fabian Perez on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcelo Fabian Perez on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Marcelo Fabian Perez as a director | 3 pages | AP01 | ||||||||||
Appointment of Eduardo Chedid Simoes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jim Aviles as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Gass as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jim Kelly as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Jim Aviles on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jim Kelly on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Craig Gass on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MERCHANT E-SOLUTIONS, UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 128118600013 | |||||||
| BELL, Thomas R | Director | Bridge Parkway Suite 102 94065 Redwood City 3600 Ca Usa | United States | American | 199583980001 | |||||
| JACOB, Jessica | Director | Bridge Parkway Suite 102 94065 Redwood City 3600 Ca Usa | United States | American | 199584360001 | |||||
| PEREZ, Marcelo Fabian | Director | Bridge Plewy Suite 102 94065 Redwood City 3600 Ca Usa | United States | Argentinean | 172248950002 | |||||
| AVILES, Jim | Director | Bridge Parkway Suite 100 Redwood City 3400 Ca 94065 Usa | United States | 130929490001 | ||||||
| CHEDID SIMOES, Eduardo | Director | Alameda Grajau 219,3 Andar Alphaville-Barueri-Sao Paulo 06454050 Brazil | Barueri Brazil | Brazilian | 172248910001 | |||||
| GASS, Craig | Director | Bridge Parkway Suite 100 CA 94065 Redwood City 3400 Ca Usa | United States | 130929680001 | ||||||
| KELLY, Jim | Director | Bridge Parkway Suite 100 CA 94065 Redwood City 3400 Ca Usa | United States | 130929030001 | ||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
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