- Company search
- MERLIN'S INVESTMENTS LIMITED
MERLIN'S INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MERLIN'S INVESTMENTS LIMITED
COMPANY NUMBER
07035366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2009
29/04/2010
SAMANTHA INVESTMENTS LIMITED
Previous Names
30/09/2009 29/04/2010 SAMANTHA INVESTMENTS LIMITED
MANCHESTER
M8 4HU
38 Park Road
Manchester
Lancashire
M8 4HU
Credit Risk Overview
Want to learn more about MERLIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/08/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
18/05/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
06/05/2021 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2023 | Event: New Board Member Jason Henry Selig (913930464) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 42002 |
View Report |
09/04/2010 - 30/10/2013 (3 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
03/08/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
18/05/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
06/05/2021 | Striking off application by a company (DS01) |
|
29/11/2020 | Confirmation Statement (CS01) |
|
13/07/2020 | Annual Accounts. (AA) |
|
08/11/2019 | Confirmation Statement (CS01) |
|
06/06/2019 | Annual Accounts. (AA) |
|
10/10/2018 | Confirmation Statement (CS01) |
|
17/06/2018 | Annual Accounts. (AA) |
|
07/11/2017 | Confirmation Statement (CS01) |
|
30/09/2016 | Confirmation Statement (CS01) |
|
30/09/2016 | Annual Accounts. (AA) |
|
18/10/2015 | Annual Return (AR01) |
|
18/10/2015 | Annual Accounts. (AA) |
|
29/10/2014 | Annual Return (AR01) |
|
29/10/2014 | Annual Accounts. (AA) |
|
30/10/2013 | Annual Accounts. (AA) |
|
30/10/2013 | Annual Return (AR01) |
|
30/10/2013 | Termination of appointment of secretary (TM02) |
|
30/10/2013 | Termination of appointment of director (TM01) |
|
30/10/2013 | Appointment of director (AP01) |
|
30/10/2013 | Appointment of secretary (AP03) |
|
16/10/2012 | Annual Return (AR01) |
|
16/10/2012 | Annual Accounts. (AA) |
|
07/10/2011 | Annual Accounts. (AA) |
|
07/10/2011 | Annual Return (AR01) |
|
19/10/2010 | Annual Accounts. (AA) |
|
19/10/2010 | Annual Return (AR01) |
|
29/04/2010 | Notice of Change of Name (CONNOT) |
|
29/04/2010 | Change of name certificate (CERTNM) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2023 | Event: New Board Member Jason Henry Selig (913930464) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 01/11/2013 | Event: Jason Henry Selig (915039442) has left the board |
Date: 01/11/2013 | Event: Joanne Selig (915039440) has left the board |
Date: 01/11/2013 | Event: New Board Member Jason Henry Selig (913930464) Appointed |
Date: 01/11/2013 | Event: New Company Secretary Joanne Selig (918250005) Appointed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier