MERLIN ALPHA ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ALPHA ASSETS LIMITED
COMPANY NUMBER
07669839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 1RT
The Maple Building
39/51 Highgate Road
London
NW5 1RT
NW5 1RT
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN ALPHA ASSETS 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 ALPHA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ALPHA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2011 - Present (13 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
14/06/2011 - 21/02/2015 (3 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Jan 1955 |
Resigned | Director |
Current: 18 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGRESS LIMITED | In Liquidation | View Report |
| COGRESS 195 MARE STREET LIMITED | Non-Trading | View Report |
| COGRESS GP 2 LIMITED | Dormant | View Report |
| 28 REDINGTON ROAD (COGRESS) LIMITED | Company is dissolved | View Report |
| COGRESS 24-26 REDINGTON GARDENS LIMITED | Active - Accounts Filed | View Report |
| COGRESS GP LIMITED | Dormant | View Report |
| COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED | Non-Trading | View Report |
| COGRESS 392-394 SEVEN SISTERS LIMITED | Company is dissolved | View Report |
| COGRESS EQUIPOINT BIRMINGHAM 2 LIMITED | Non-Trading | View Report |
| COGRESS MARINE ICES LONDON LIMITED | Company is dissolved | View Report |
| COGRESS NEWTON ROAD ASHFORD LIMITED | Company is dissolved | View Report |
| COGRESS THE CHIMES BROXBOURNE LIMITED | Active - Accounts Filed | View Report |
| HAGSHAMA 392-394 SEVEN SISTERS LIMITED | Company is dissolved | View Report |
| SPURSTOWE TERRACE PROJECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 11/03/2016 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 06/03/2015 | Adam Merali (918434797) has left the board |
| 06/03/2015 | Abu Talib Hassanali Merali (917271807) has left the board |
| 03/03/2015 | New Board Member Tal Orly (918930335) Appointed |
| 03/03/2015 | Tal Orly (919520162) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | New Board Member Tal Orly (919520162) Appointed |
| 24/02/2015 | Jack David Linton (903061558) has left the board |
| 09/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Abu Talib Hassanali Merali (917271807) Appointed |
| 21/02/2014 | Abu Talib Hassanali Merali (916149939) has left the board |
| 21/01/2014 | New Board Member Adam Merali (918434797) Appointed |
| 05/07/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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