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MERCHANT HOUSE FINANCIAL SERVICES LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04491709
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- BROWNE, Nicholas Hamilton
- LOVE, Nigel Darryn
- Company secretaries
- FLEMING, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-22
- Dissolved on
- 2021-07-19
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERCHANT HOUSE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2016-08-05
- Last Date:
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MERCHANT HOUSE FINANCIAL SERVICES LIMITED Company Description
- MERCHANT HOUSE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04491709. Its current trading status is "closed". It was registered 2002-07-22. It was previously called MERCHANT HOUSE SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 5Th Floor Grove House .
Get MERCHANT HOUSE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-04-19) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-27) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-23) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-16) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-12) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-26) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-appointment-of-liquidator (2014-04-10) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2014-03-28) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-03-06) - 2.34B
keyboard_arrow_right 2013
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legacy (2013-02-14) - MG01
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liquidation-in-administration-appointment-of-administrator (2013-04-02) - 2.12B
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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termination-director-company-with-name (2013-04-17) - TM01
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liquidation-in-administration-result-creditors-meeting (2013-05-08) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-04-23) - 2.16B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-10-17) - 2.24B
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liquidation-in-administration-vacation-of-office (2013-11-29) - 2.39B
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liquidation-in-administration-proposals (2013-04-19) - 2.17B
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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miscellaneous (2012-08-28) - MISC
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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capital-allotment-shares (2011-06-09) - SH01
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legacy (2011-03-10) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-16) - AP01
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legacy (2010-12-22) - MG01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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certificate-change-of-name-company (2010-12-20) - CERTNM
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-director-company-with-change-date (2010-10-07) - CH02
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accounts-with-accounts-type-dormant (2010-01-08) - AA
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accounts-with-accounts-type-dormant (2010-12-14) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-08-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-20) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-29) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-02) - 287
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legacy (2003-06-24) - 288a
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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certificate-change-of-name-company (2003-11-24) - CERTNM
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-03) - CERTNM
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legacy (2002-10-01) - 287
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legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
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certificate-change-of-name-company (2002-10-22) - CERTNM
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legacy (2002-11-28) - 287
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legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-10-07) - 225
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incorporation-company (2002-07-22) - NEWINC