Company NameMerrick UK Limited
Company StatusDissolved
Company Number06983092
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 9 months ago)
Dissolution Date23 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameSophy Elizabeth Merrick
Date of BirthMay 1971 (Born 53 years ago)
NationalityAustralian,British
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Allan House 10 John Princes Street
London
W1G 0AH

Location

Registered Address4th Floor Allan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Sophy Elizabeth Merrick
100.00%
Ordinary

Financials

Year2014
Net Worth£127,039
Current Liabilities£29,988

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

19 December 2017Micro company accounts made up to 31 August 2017 (5 pages)
15 September 2017Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017Notification of a person with significant control statement (2 pages)
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017Notification of Sophy Elizabeth Merrick as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Confirmation statement made on 6 August 2017 with updates (6 pages)
5 May 2017Particulars of variation of rights attached to shares (2 pages)
4 May 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 102
(4 pages)
3 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
3 May 2017Statement of company's objects (2 pages)
20 April 2017Micro company accounts made up to 31 August 2016 (5 pages)
25 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
29 March 2016Micro company accounts made up to 31 August 2015 (5 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
10 February 2015Micro company accounts made up to 31 August 2014 (5 pages)
14 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 May 2012Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 3 May 2012 (1 page)
24 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 October 2011Director's details changed for Sophy Merrick on 11 October 2011 (2 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
3 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 August 2010Director's details changed for Sophy Merrick on 1 October 2009 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
6 August 2010Director's details changed for Sophy Merrick on 1 October 2009 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
6 August 2009Incorporation (12 pages)