Merlin Trading (european) Limited. net worth, address, company information. Free

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Merlin Trading (European) Limited (registration number 07433561) is a private limited company created on 2010-11-09. The business is located at Unit 2, Honeywood Road, Whitfield CT16 3EH. Merlin Trading (European) Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Merlin Trading (european) Limited
Number	07433561
Date of Incorporation:	Tue, 9th Nov 2010
End of financial year:	30 November
Address:	Unit 2, Honeywood Road, Whitfield, CT16 3EH
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this enterprise, we can name: Jamie C. (in the company from 09 November 2010). The official register indexes 1 person of significant control - Jamie C., a solitary professional in the company that owns over 3/4 of shares.

Directors

People with significant control

Jamie C.

7 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 18th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 7th Nov 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return up to Mon, 9th Nov 2015 filed on: 14th, January 2016 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 1.00 GBP capital
(AD01) Change of registered address from Townhall Chambers 148 High Street Herne Bay Kent CT6 5NW on Wed, 23rd Dec 2015 to Unit 2 Honeywood Road Whitfield Kent CT16 3EH filed on: 23rd, December 2015 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 4th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: 6 Arthur Road Deal Kent CT14 9HA. filed on: 28th, November 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On Fri, 9th Nov 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 13th Dec 2011. Old Address: 38 College Road Deal Kent CT14 6BP United Kingdom filed on: 13th, December 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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