MERCHANT HOUSE GROUP PLC
| Status | DISSOLVED |
| Company No. | 04034645 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2000 |
| Age | 23 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2021 |
| Years | 2 years, 10 months, 4 days |
SUMMARY
MERCHANT HOUSE GROUP PLC is an dissolved private limited company with number 04034645. It was incorporated 23 years, 9 months, 30 days ago, on 17 July 2000 and it was dissolved 2 years, 10 months, 4 days ago, on 12 July 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2020
Action Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2019
Action Date: 26 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2018
Action Date: 26 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jun 2017
Action Date: 26 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2016
Action Date: 26 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-26
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: One Great Cumberland Place Marble Arch London W1H 7LW
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 May 2015
Action Date: 26 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-26
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 22 Apr 2014
Action Date: 27 Mar 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-03-27
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 27 Mar 2014
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 29 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration vacation of office
Date: 29 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report with brought down date
Date: 12 Nov 2013
Action Date: 11 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-10-11
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation administration notice deemed approval of proposals
Date: 20 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 25 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 29 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Address
Type: AD01
Old address: , 34 Lime Street, London, EC3M 7AT, England
Change date: 2013-04-25
Documents
Termination director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Drew
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Day
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Eberhardt
Documents
Legacy
Date: 30 Oct 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:6
Documents
Legacy
Date: 26 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 27 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-27
Capital : 988,933.205 GBP
Documents
Legacy
Date: 17 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Keane
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Drew
Documents
Change registered office address company with date old address
Date: 22 May 2012
Action Date: 22 May 2012
Category: Address
Type: AD01
Change date: 2012-05-22
Old address: , 7Th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Oct 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-28
Capital : 2,531,582.548 GBP
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 26 Aug 2011
Category: Capital
Type: SH01
Capital : 802,358.6017 GBP
Date: 2011-08-26
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-28
Capital : 783,124.2273 GBP
Documents
Accounts with accounts type group
Date: 13 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 06 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 22 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 04 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Capital allotment shares
Date: 15 Nov 2010
Action Date: 15 Jul 2010
Category: Capital
Type: SH01
Capital : 863,818.951 GBP
Date: 2010-07-15
Documents
Annual return company with made up date bulk list shareholders
Date: 07 Oct 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Mr James Dominic Rupert Holmes
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Mr Martin Eberhardt
Documents
Change person secretary company with change date
Date: 06 Oct 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hugh Fleming
Change date: 2010-07-17
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Day
Documents
Gazette filings brought up to date
Date: 02 Oct 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 17 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-17
Documents
Legacy
Date: 05 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 24/08/09\gbp si [email protected]=3000\gbp ic 2147967.955/2150967.955\
Documents
Resolution
Date: 25 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 29/10/08\gbp si [email protected]=833333.35\gbp ic 1314634.605/2147967.955\
Documents
Legacy
Date: 29 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 17/09/08\gbp si [email protected]=23500\gbp ic 457801.255/481301.255\
Documents
Legacy
Date: 29 Sep 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 29 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 20/08/08\gbp si [email protected]=25284.255\gbp ic 432517/457801.255\
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 24 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/04/08
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Mar 2008
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 02 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 17/01/08--------- £ si [email protected]=35500 £ ic 324483/359983
Documents
Legacy
Date: 02 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 02/01/08--------- £ si [email protected]=100000 £ ic 224483/324483
Documents
Legacy
Date: 01 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 21/12/07--------- £ si [email protected]= 5250 £ ic 219233/224483
Documents
Resolution
Date: 06 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; full list of members
Documents
Accounts with accounts type group
Date: 19 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/02/07--------- £ si [email protected]=155000 £ ic 242733/397733
Documents
Legacy
Date: 14 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/02/07--------- £ si [email protected]=45000 £ ic 197733/242733
Documents
Legacy
Date: 17 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/01/07--------- £ si [email protected]=3500 £ ic 194233/197733
Documents
Legacy
Date: 22 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/11/06--------- £ si [email protected]=17500 £ ic 176733/194233
Documents
Resolution
Date: 13 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/10/06--------- £ si [email protected]=9000 £ ic 167733/176733
Documents
Legacy
Date: 24 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/06; full list of members
Documents
Legacy
Date: 20 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/03/06--------- £ si [email protected]=12500 £ ic 968995/981495
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 19 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/12/05--------- £ si [email protected]=19500 £ ic 949495/968995
Documents
Legacy
Date: 16 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 28/11/05--------- £ si [email protected]=35000 £ ic 914495/949495
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 20 Oct 2005
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Court order
Date: 20 Oct 2005
Category: Miscellaneous
Type: OC
Description: Red of cap and cancell share pre
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/08/05--------- £ si [email protected]=10315 £ ic 904180/914495
Documents
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