Merlin Investments Ltd was formally closed on 2019-10-08.
Merlin Investments was a private limited company that was situated at Unit 846, 19-21, Crawford Street, London, W1H 1PJ, ENGLAND. This company (formally formed on 2017-03-16) was run by 1 director.
Director Shilender K. who was appointed on 21 May 2018.
The company was classified as "other business support service activities not elsewhere classified" (82990).
According to the Companies House database, there was a name change on 2018-07-10, their previous name was Landells.
The last confirmation statement was filed on 2018-03-15 and last time the annual accounts were filed was on 31 March 2018.
Merlin Investments Ltd Address / Contact
Office Address
Unit 846,, 19-21, Crawford Street
Town
London
Post code
W1H 1PJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10674891
Date of Incorporation
Thu, 16th Mar 2017
Date of Dissolution
Tue, 8th Oct 2019
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st March
Company age
2 years old
Account next due date
Tue, 31st Dec 2019
Account last made up date
Sat, 31st Mar 2018
Next confirmation statement due date
Fri, 29th Mar 2019
Last confirmation statement dated
Thu, 15th Mar 2018
Company staff
Shilender K.
Position: Director
Appointed: 21 May 2018
Ani J.
Position: Director
Appointed: 16 March 2017
Resigned: 21 May 2018
People with significant control
Ani J.
Notified on
16 March 2017
Ceased on
21 May 2018
Nature of control:
75,01-100% shares
Company previous names
Landells
July 10, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-03-31
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 8th, October 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 8th, October 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 23rd, July 2019
gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st March 2018
filed on: 1st, January 2019
accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 11th, July 2018
gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 10th July 2018
filed on: 10th, July 2018
resolution
Free Download
(3 pages)
CS01
Confirmation statement with no updates 15th March 2018
filed on: 10th, July 2018
confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
gazette
Free Download
(1 page)
AP01
New director was appointed on 21st May 2018
filed on: 29th, May 2018
officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 21st May 2018
filed on: 29th, May 2018
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 21st May 2018
filed on: 29th, May 2018
persons with significant control
Free Download
(1 page)
AD01
Change of registered address from Unit 52 28-30, Rivington Street 28-30, Rivington Street London EC2A 3DZ England on 18th June 2017 to Unit 846,, 19-21, Crawford Street London W1H 1PJ
filed on: 18th, June 2017
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