MERMAID LONDON LIMITED

MERMAID LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMERMAID LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324011
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERMAID LONDON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERMAID LONDON LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of MERMAID LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOLL LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for MERMAID LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MERMAID LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERMAID LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed doll LIMITED\certificate issued on 27/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2014

    Change company name resolution on Mar 27, 2014

    RES15
    change-of-nameMar 27, 2014

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Arielle Lucy Shear on Dec 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Arielle Lucy Shear on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Brian Michael Fox on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Steven Mark Shear on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of MERMAID LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Michael
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    Secretary
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    British77462020001
    SHEAR, Arielle Lucy
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    ScotlandBritish121596840003
    SHEAR, Steven Mark
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW Strathclyde
    ScotlandBritish86070010001

    Does MERMAID LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 31, 2007
    Delivered On Aug 15, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2007Registration of a charge (410)

    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