| Company Name | Merlin Mineral Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664929 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Hugh Edmund Gunning Brown |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Mining Investor |
| Country of Residence | South Africa |
| Correspondence Address | 18 Angus Road Bryanston Sandton Johannesburg Gauteng 2192 South Africa |
| Director Name | Mr Jacobus Johannes Smit |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 18 Angus Road Bryanston Sandton Johannesburg Gauteng 2192 South Africa |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Merlin Mineral Resources Limited Bvi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,235 |
| Current Liabilities | £1,180,130 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr Jacobus Johannes Smit on 19 November 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Hugh Edmund Gunning Brown on 19 November 2012 (2 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2011 | Registered office address changed from 56 Conduit Street London W1S 2YZ on 28 July 2011 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 5 August 2010 (14 pages) |
| 4 October 2010 | Registered office address changed from 20 St James Place London SW1A 1NN on 4 October 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 5 August 2010 (14 pages) |
| 4 October 2010 | Annual return made up to 5 August 2009 with a full list of shareholders (7 pages) |
| 4 October 2010 | Annual return made up to 5 August 2009 with a full list of shareholders (7 pages) |
| 4 October 2010 | Registered office address changed from 20 St James Place London SW1A 1NN on 4 October 2010 (2 pages) |
| 30 September 2010 | Administrative restoration application (3 pages) |
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Incorporation (13 pages) |