Merlie Calvert Ltd was formally closed on 2021-03-16.
Merlie Calvert was a private limited company that could have been found at St Alban Tower, Wood Street, London, EC2V 7AF, UNITED KINGDOM. This company (officially started on 2018-01-26) was run by 1 director.
Director Merlie C. who was appointed on 26 January 2018.
The company was officially classified as "management consultancy activities other than financial management" (70229).
According to the Companies House information, there was a name alteration on 2018-06-20 and their previous name was Merlie Clavert.
The latest confirmation statement was filed on 2020-01-21 and last time the annual accounts were filed was on 31 January 2020.
Merlie Calvert Ltd Address / Contact
Office Address
St Alban Tower
Office Address2
Wood Street
Town
London
Post code
EC2V 7AF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11173064
Date of Incorporation
Fri, 26th Jan 2018
Date of Dissolution
Tue, 16th Mar 2021
Industry
Management consultancy activities other than financial management
End of financial Year
31st January
Company age
3 years old
Account next due date
Sun, 31st Oct 2021
Account last made up date
Fri, 31st Jan 2020
Next confirmation statement due date
Thu, 4th Mar 2021
Last confirmation statement dated
Tue, 21st Jan 2020
Company staff
Merlie C.
Position: Director
Appointed: 26 January 2018
People with significant control
Merlie C.
Notified on
26 January 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Merlie Clavert
June 20, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-01-31
2020-01-31
Balance Sheet
Cash Bank On Hand
100
100
Net Assets Liabilities
100
1 011
Other
Version Production Software
1
1
Creditors
1 111
Net Current Assets Liabilities
100
1 011
Number Shares Allotted
100
100
Total Assets Less Current Liabilities
100
1 011
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021-01-21
filed on: 3rd, March 2021
confirmation statement
Free Download
(3 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, December 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, December 2020
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-01-21
filed on: 6th, February 2020
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2019-01-31
filed on: 20th, September 2019
accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2019-01-21
filed on: 29th, January 2019
confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed merlie clavert LTDcertificate issued on 20/06/18
filed on: 20th, June 2018
change of name
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2018-06-20
filed on: 20th, June 2018
resolution
Free Download
NM01
Change of name by resolution
filed on: 20th, June 2018
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