Dissolved
Dissolved 2017-08-01
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Company Information for MERCHANT CAPITAL HOLDINGS LTD
EDINBURGH, SCOTLAND, EH16,
|
Company Registration Number
 SC509142 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Merchant Capital Holdings Ltd
MERCHANT CAPITAL HOLDINGS LTD was founded on 2015-06-24 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCHANT CAPITAL HOLDINGS LTD | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC509142 | |
|---|---|---|
| Date formed | 2015-06-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-01 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-21 19:19:10 |
| Companies House |
|
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Companies with same name MERCHANT CAPITAL HOLDINGS LTD
The following companies were found which have the same name as MERCHANT CAPITAL HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERCHANT CAPITAL HOLDINGS, LTD. | 4790 CAUGHLIN PKWY #527 RENO NV 89509 | Permanently Revoked | Company formed on the 1995-10-26 |
 |
MERCHANT CAPITAL HOLDINGS LIMITED | Active | Company formed on the 2008-04-01 |
Company Officers of MERCHANT CAPITAL HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT TULLIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPIC PROPERTY DEVELOPMENTS LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| HUNTER SQUARE LICENCE LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| HUNTER SQUARE TRADING LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| HUNTER SQUARE LEASE LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| BRUNTSFIELD PLACE LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
| BRUNTSFIELD PLACE LICENCE LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
| BRUNTSFIELD PLACE TRADING LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| MERCHANT CAPITAL WEST END LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| FREDERICK STREET BARS LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SUFFOLK HOUSE INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| MERCHANT LEISURE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| NEWSROOM BAR LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| MERCHANT CAPITAL LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| FIRST CHOICE SALONS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-07-18 | |
| DLL GEORGE IV BRIDGE LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-07-25 | |
| NEWTOWN LEISURE LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2015-06-19 | |
| DIGITAL MEDIA MARKETING SOLUTIONS LTD | Director | 2011-07-07 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| S1 SECURITY SERVICES LTD | Director | 2009-01-16 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
| DOMEMAJOR LIMITED | Director | 2008-07-01 | CURRENT | 1998-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/16 FULL LIST | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MERCHANT CAPITAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCHANT CAPITAL HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCHANT CAPITAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MERCHANT CAPITAL HOLDINGS LTD registering or being granted any patents Domain Names
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We do not have the domain name information for MERCHANT CAPITAL HOLDINGS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC509142' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC509142' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MERCHANT CAPITAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT CAPITAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCHANT CAPITAL HOLDINGS LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT CAPITAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT CAPITAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERCHANT CAPITAL HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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