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MERCHANT FINANCE HOLDINGS LIMITED - Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
Company Information
- Company registration number
- 02008781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Egyptian House
- 170 Piccadilly
- London
- W1J 9EJ
- England Egyptian House, 170 Piccadilly, London, W1J 9EJ, England UK
Management
- Managing Directors
- DJANOGLY, Michael Simon
- Company secretaries
- ALEXANDER, William Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-10
- Dissolved on
- 2018-11-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Michael Simon Djanogly
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL MERCHANT FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-08-31
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MERCHANT FINANCE HOLDINGS LIMITED Company Description
- MERCHANT FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02008781. Its current trading status is "closed". It was registered 1986-04-10. It was previously called INTERNATIONAL MERCHANT FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Egyptian House .
Get MERCHANT FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02008781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02008781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02008781#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-11-06) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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gazette-notice-voluntary (2018-08-21) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-09) - DS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-03-09) - SH02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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certificate-change-of-name-company (2015-02-21) - CERTNM
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change-of-name-notice (2015-02-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-account-reference-date-company-current-extended (2015-04-29) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-03-03) - 288c
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legacy (2009-02-26) - 363a
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accounts-with-made-up-date (2009-02-25) - AA
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keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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accounts-with-made-up-date (2008-02-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-made-up-date (2007-03-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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legacy (2006-09-25) - 287
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accounts-with-made-up-date (2006-02-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-20) - 287
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accounts-with-made-up-date (2005-03-04) - AA
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legacy (2005-09-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-18) - 403a
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accounts-with-made-up-date (2004-03-04) - AA
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legacy (2004-08-18) - 395
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legacy (2004-09-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 395
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legacy (2003-08-21) - 363s
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legacy (2003-03-20) - 363s
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accounts-with-made-up-date (2003-01-16) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-20) - 395
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legacy (2002-05-15) - 395
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accounts-with-made-up-date (2002-03-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 395
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legacy (2001-08-28) - 363s
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legacy (2001-02-08) - 403a
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accounts-with-made-up-date (2001-02-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 288b
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accounts-with-made-up-date (2000-01-26) - AA
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legacy (2000-10-06) - 363s
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legacy (2000-08-19) - 395
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keyboard_arrow_right 1999
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legacy (1999-10-04) - 288a
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legacy (1999-08-09) - 363s
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legacy (1999-05-19) - 225
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legacy (1999-05-02) - 287
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legacy (1999-05-02) - 288b
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certificate-change-of-name-company (1999-04-22) - CERTNM
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legacy (1999-05-02) - 288a
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resolution (1999-05-02) - RESOLUTIONS
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legacy (1999-05-02) - 88(2)R
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legacy (1999-05-02) - 122
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legacy (1999-05-02) - 123
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legacy (1999-10-04) - 288b
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legacy (1999-03-30) - 288b
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accounts-with-made-up-date (1999-02-01) - AA
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legacy (1999-03-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-05) - 225
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legacy (1998-02-26) - 288a
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legacy (1998-09-14) - 288c
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certificate-change-of-name-company (1998-03-10) - CERTNM
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legacy (1998-10-06) - 288a
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legacy (1998-10-06) - 288b
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legacy (1998-11-30) - 288c
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legacy (1998-09-14) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-01) - AA
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legacy (1997-09-23) - 288b
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legacy (1997-08-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-18) - 288
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accounts-with-made-up-date (1996-06-24) - AA
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legacy (1996-08-13) - 363s
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legacy (1996-12-05) - 288b
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keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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accounts-with-made-up-date (1995-07-28) - AA
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memorandum-articles (1995-04-24) - MEM/ARTS
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certificate-change-of-name-company (1995-04-21) - CERTNM
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legacy (1995-03-30) - 288
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-20) - 288
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legacy (1994-04-18) - 288
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legacy (1994-03-11) - 288
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resolution (1994-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-14) - CERTNM
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legacy (1994-06-23) - 288
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resolution (1994-07-13) - RESOLUTIONS
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legacy (1994-08-22) - 288
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legacy (1994-08-23) - 288
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resolution (1994-09-21) - RESOLUTIONS
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legacy (1994-10-17) - 88(2)R
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resolution (1994-10-17) - RESOLUTIONS
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resolution (1994-11-05) - RESOLUTIONS
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legacy (1994-11-24) - 363x
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memorandum-articles (1994-12-13) - MEM/ARTS
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accounts-with-accounts-type-dormant (1994-07-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-06-05) - 288
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accounts-with-accounts-type-dormant (1993-09-08) - AA
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resolution (1993-09-08) - RESOLUTIONS
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legacy (1993-08-23) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-13) - 363x
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accounts-with-accounts-type-dormant (1992-06-08) - AA
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legacy (1992-05-31) - 288
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legacy (1992-04-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-dormant (1991-08-06) - AA
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legacy (1991-10-02) - 288
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legacy (1991-12-02) - 288
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legacy (1991-12-05) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-21) - AA
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resolution (1990-08-21) - RESOLUTIONS
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legacy (1990-08-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-20) - AA
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resolution (1989-11-20) - RESOLUTIONS
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legacy (1989-11-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-20) - 363
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legacy (1988-06-21) - 363
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resolution (1988-06-21) - RESOLUTIONS
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legacy (1988-11-02) - 225(2)
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accounts-with-made-up-date (1988-06-21) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-07) - 225(2)
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keyboard_arrow_right 1986
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legacy (1986-12-10) - 225(1)
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legacy (1986-11-05) - 288
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legacy (1986-11-05) - 287
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certificate-change-of-name-company (1986-05-14) - CERTNM
