-
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 04598949
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- JOWETT, Matthew Paul
- ROSE, Fiona Jane
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Dissolved on
- 2021-05-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Merlin Entertainments Group Operations Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-30
-
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Company Description
- MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04598949. Its current trading status is "closed". It was registered 2002-11-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 30 Finsbury Square .
Get MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Entertainments Developments Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Did you know? kompany provides original and official company documents for MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-05-02) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2021-02-02) - LIQ13
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
-
resolution (2020-04-15) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-04-15) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-05-06) - 600
-
change-sail-address-company-with-new-address (2020-04-21) - AD02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-04) - CS01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
change-account-reference-date-company-previous-extended (2019-09-23) - AA01
-
resolution (2019-11-27) - RESOLUTIONS
-
legacy (2019-11-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
-
legacy (2019-11-27) - SH20
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-12-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
mortgage-satisfy-charge-full (2016-11-09) - MR04
-
confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
termination-director-company-with-name-termination-date (2014-07-18) - TM01
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
keyboard_arrow_right 2013
-
resolution (2013-09-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
-
accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
termination-director-company-with-name (2011-10-25) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
change-person-director-company-with-change-date (2011-09-20) - CH01
-
legacy (2011-05-31) - MG01
-
appoint-person-director-company-with-name (2011-05-03) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
legacy (2010-09-03) - MG02
-
legacy (2010-08-20) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
-
accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-03-11) - 363a
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288b
-
legacy (2008-07-11) - 395
-
legacy (2008-01-29) - 288a
-
legacy (2008-08-12) - 288b
-
accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 363a
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-05-31) - 403a
-
legacy (2007-05-31) - 395
-
resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-05-25) - 155(6)a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-03-15) - 288b
-
legacy (2006-06-23) - 288c
-
legacy (2006-07-04) - 288b
-
legacy (2006-03-15) - 288a
-
legacy (2006-07-04) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-28) - 363a
-
legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-04) - AA
-
legacy (2005-08-08) - 123
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-08-31) - 395
-
legacy (2005-09-12) - 155(6)a
-
legacy (2005-09-22) - 225
-
resolution (2005-09-26) - RESOLUTIONS
-
legacy (2005-12-28) - 363s
-
resolution (2005-09-12) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363a
-
legacy (2004-12-02) - 288c
-
auditors-resignation-company (2004-02-24) - AUD
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 225
-
legacy (2003-12-01) - 363s
-
accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-12-17) - 287
-
incorporation-company (2002-11-22) - NEWINC