Merrill Investments Limited

Company Name	Merrill Investments Limited
Company Status	Dissolved
Company Number	05760965
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Noemy Cespedes Palma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	01 April 2010(4 years after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200w 400s From Plaza Mayor San Jose Costa Rica

Director Name	Corporacion Edson Sa (Corporation)
Status	Closed
Appointed	27 April 2006(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (closed 03 June 2014)
Correspondence Address	Condominio Karyna 200 Metros Al Norte Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Dulcamara 2000 Sl 50.00% Ordinary
1 at £1	Marketgem Enterprises LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,811,114
Cash	£3
Current Liabilities	£504,525

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
12 August 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
29 March 2011	Director's details changed for Ms. Noemy Cespedes Palma on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Ms. Noemy Cespedes Palma on 29 March 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Appointment of Ms. Noemy Cespedes Palma as a director (2 pages)
6 July 2010	Appointment of Ms. Noemy Cespedes Palma as a director (2 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Corporacion Edson Sa on 29 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Pembrooke Limited on 29 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Pembrooke Limited on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Corporacion Edson Sa on 29 March 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 April 2009	Return made up to 29/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
5 February 2008	Return made up to 29/03/07; full list of members; amend (6 pages)
5 February 2008	Return made up to 29/03/07; full list of members; amend (6 pages)
18 October 2007	Return made up to 29/03/07; full list of members; amend (6 pages)
18 October 2007	Return made up to 29/03/07; full list of members; amend (6 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Incorporation (24 pages)
29 March 2006	Incorporation (24 pages)

Merrill Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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