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MERISON UK LIMITED - 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 04333537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Lombard Street
- London
- EC3V 9AH 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- KRUGENER, Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-04
- Dissolved on
- 2021-11-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alliance Data Systems Corp
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- INTELLIGENT RETAIL IDEAS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2019-07-11
- Last Date: 2018-06-27
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MERISON UK LIMITED Company Description
- MERISON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04333537. Its current trading status is "closed". It was registered 2001-12-04. It was previously called INTELLIGENT RETAIL IDEAS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 21 Lombard Street .
Get MERISON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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
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gazette-dissolved-liquidation (2021-11-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-08-11) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-02) - LIQ03
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-16) - GAZ1
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legacy (2019-04-23) - GUARANTEE2
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legacy (2019-05-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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gazette-filings-brought-up-to-date (2019-05-29) - DISS40
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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legacy (2019-07-16) - AGREEMENT2
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legacy (2019-04-23) - AGREEMENT2
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legacy (2019-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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resolution (2019-07-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-23) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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legacy (2019-07-16) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-15) - AA
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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confirmation-statement-with-updates (2018-06-28) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-small (2015-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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accounts-with-accounts-type-small (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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resolution (2010-10-19) - RESOLUTIONS
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-small (2010-10-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-director-company-with-name (2010-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-07-25) - 288b
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legacy (2009-07-14) - 363a
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legacy (2009-03-12) - 363a
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legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-10-16) - 395
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-02) - CERTNM
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legacy (2007-03-28) - 288a
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legacy (2007-03-19) - 287
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-05) - AUD
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legacy (2006-12-29) - 363s
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legacy (2006-08-04) - 403a
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
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legacy (2004-11-19) - 395
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legacy (2004-07-30) - 288b
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legacy (2004-07-16) - 287
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-06-29) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363s
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legacy (2003-06-20) - 288b
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legacy (2003-07-10) - 395
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
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legacy (2003-11-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 287
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legacy (2002-06-21) - 288b
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legacy (2002-09-06) - 88(2)R
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legacy (2002-09-06) - 288b
-
legacy (2002-09-09) - 122
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legacy (2002-10-28) - 288a
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legacy (2002-10-21) - 88(2)R
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legacy (2002-10-28) - 88(2)R
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legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-04) - NEWINC
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legacy (2001-12-12) - 288a
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legacy (2001-12-12) - 288b