Active
Company Information for MERLOT LIMITED
21 LOUDOUN ROAD, LONDON, NW8 0NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERLOT LIMITED | |
Legal Registered Office | |
21 LOUDOUN ROAD LONDON NW8 0NB Other companies in NW8 | |
Company Number | 02890898 | |
---|---|---|
Company ID Number | 02890898 | |
Date formed | 1994-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:38:47 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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MERLOT & MASCARA LIMITED | 55 WATERLOW ROAD MAIDSTONE ME14 2TP | Active - Proposal to Strike off | Company formed on the 2017-08-29 | |
MERLOT & VAN GOGH, LLC | 5707 ARGOSY CT ORLANDO FL 32819 | Active | Company formed on the 2011-01-03 | |
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MERLOT 2001, LLC | 4100 FRANWAY LN SW PORT ORCHARD WA 983676999 | Active | Company formed on the 2015-06-04 |
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MERLOT 2013 PTY LTD | Active | Company formed on the 2013-06-11 | |
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MERLOT 210 LP | 2011 ALPS CT CEDAR HILL TX 75104 | Active | Company formed on the 2023-07-01 |
MERLOT 73 LIMITED | 37 SUN STREET LONDON EC2M 2PL | Dissolved | Company formed on the 2007-10-22 | |
MERLOT ACCOUNTANCY SERVICES LTD | 142 HEATHER ROAD SOUTHAMPTON HANTS ENGLAND SO45 1DZ | Dissolved | Company formed on the 2015-12-22 | |
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MERLOT ACQUISITION LP | Delaware | Unknown | |
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Merlot Acquisition Sub, Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | FTB Suspended | Company formed on the 1998-12-07 |
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Merlot Acquisition Corporation | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 2007-04-20 |
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MERLOT ACQUISITION CORP | Delaware | Unknown | |
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MERLOT ACQUISITION INC | Delaware | Unknown | |
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Merlot Advisors, Inc. | 88 Howard Street Ste 1514 San Francisco CA 94105 | Dissolved | Company formed on the 1997-01-17 |
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MERLOT AERO INC | Delaware | Unknown | |
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MERLOT AS | Storgata 5A MOSS 1531 | Active | Company formed on the 2005-12-22 |
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MERLOT ASSOCIATES LLC | Georgia | Unknown | |
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MERLOT ASSOCIATES LLC | New Jersey | Unknown | |
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MERLOT ATELIER COMPANY LIMITED | Unknown | Company formed on the 2016-12-21 | |
MERLOT BAY LTD | A&A ACCOUNTING LTD 1037 SAUCHIEHALL STREET GLASGOW G3 7TZ | Active - Proposal to Strike off | Company formed on the 2016-12-19 | |
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Merlot Beauty Spa Inc. | 15910 Halliburton Rd Hacienda Heights CA 91745 | Active | Company formed on the 2011-09-21 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND ALEXANDER PATRICK DE FAZIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RUPERT CRASSWELLER HILL |
Director | ||
ARTHUR HENRY HOWARTH DAVY |
Company Secretary | ||
ARTHUR HENRY HOWARTH DAVY |
Director | ||
CONSTANTINOS MICHAEL |
Director | ||
GARTH TERENCE JON WARNES |
Company Secretary | ||
SIMON BINDER |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MARCUS EDWARD LEAVER |
Director | ||
LEONARD ALFRED WRIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Margarete De Fazio on 2022-03-22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER PATRICK DE FAZIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARETE DE FAZIO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028908980007 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUPERT CRASSWELLER HILL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DAVY | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AR01 | 12/01/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, C/O C/O KROLL, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009 | |
288a | DIRECTOR APPOINTED JOHN RUPORT CRASSWELLER HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DAVY | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 21 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0NB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 22 MELTON STREER, LONDON, NW1 2BW | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | BOS GUARANTEE 03/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
DEBENTURE | Outstanding | PAUL SPEED | |
DEBENTURE | Satisfied | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLOT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERLOT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MERLOT LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERLOT LIMITED | Event Date | 2013-04-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |