ONE MERLIN LIMITED

Company Number		08357458
Date formed		2013-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-09-15
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB227416319~~

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Companies with same name ONE MERLIN LIMITED

The following companies were found which have the same name as ONE MERLIN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONE MERLIN PTY LTD		Active	Company formed on the 2016-01-06

Company Officers of ONE MERLIN LIMITED

Current Directors

Officer	Role	Date Appointed
EKBAL HASAN BAWA	Director	2015-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOUNIR BEN AZEM JLDI	Director	2015-10-29	2016-04-19
SANDRA ANN PORTER	Director	2014-03-03	2015-10-21
PETER ELLIS TAYLOR	Director	2013-01-11	2014-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EKBAL HASAN BAWA	M & O INTERNATIONAL TRADE LTD.	Director	2015-11-27	CURRENT	1997-07-14	Dissolved 2016-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2017
2017-06-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 7 STATION APPROACH LEIGH HOUSE BEXLEYHEATH KENT DA7 4QP ENGLAND
2016-11-03	LIQ MISC OC	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOUNIR JLDI
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 67 LAUNCESTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7EX ENGLAND
2015-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-11-10	AP01	DIRECTOR APPOINTED MR MOUNIR BEN AZEM JLDI
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 67 BIDEFORD AVENUE LAUNCESTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7EX ENGLAND
2015-10-27	RES15	CHANGE OF NAME 25/10/2015
2015-10-27	CERTNM	COMPANY NAME CHANGED WARDE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/10/15
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA PORTER
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM FLAT 22 THE PAVILLION WROTHAM ROAD GRAVESEND KENT DA11 0DQ
2015-10-23	AP01	DIRECTOR APPOINTED MR EKBAL HASAN BAWA
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05	AR01	11/01/15 FULL LIST
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM FLAT 22 THE PAVILLION WROTHAM ROAD GRAVESEND KENT DA11 0DQ ENGLAND
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM FLAT 22 THE PAVILLION WROTHAM ROAD LONDON DA11 0DQ ENGLAND
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 80 WESTOW HILL LONDON SE19 1SB ENGLAND
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 19 SUMMERS ROAD SUMMERS ROAD GODALMING SURREY GU7 3BB
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2014-03-03	AP01	DIRECTOR APPOINTED MS SANDRA PORTER
2014-03-03	RES15	CHANGE OF NAME 26/02/2014
2014-03-03	CERTNM	COMPANY NAME CHANGED SKETCHLEY LONDON LIMITED CERTIFICATE ISSUED ON 03/03/14
2014-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28	AR01	11/01/14 FULL LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIS TAYLOR / 10/01/2014
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND
2013-01-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to ONE MERLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-05-03
Resolutions for Winding-up	2016-04-28
Appointment of Liquidators	2016-04-28
Meetings of Creditors	2016-04-28
Meetings of Creditors	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against ONE MERLIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE MERLIN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MERLIN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-11	£ 1
Shareholder Funds	2013-01-11	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONE MERLIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE MERLIN LIMITED

Trademarks

We have not found any records of ONE MERLIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE MERLIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ONE MERLIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE MERLIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ONE MERLIN LIMITED	Event Date	2016-04-26
At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, as liquidator was confirmed. Office Holder Details: Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP . Date of Appointment: 26 April 2016 Creditors expected 10 May 2016 . Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Mounir Ben Azem Jldi ,Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ONE MERLIN LIMITED	Event Date	2016-04-26
Liquidator's name and address: Avner Radomsky of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.

Initiating party		Event Type	Final Meetings
Defending party	ONE MERLIN LIMITED	Event Date	2016-04-26
Notice is hereby given that a final meeting of the members of One Merlin Limited will be held at 10.10 am on 30 May 2017 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 21A Highfield Road, Dartford, Kent, DA2 2JS . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives her release. Proxies and proofs of debt to be used at the meetings must be returned to the offices of Saud & Company Limited, 21A Highfield Road, Dartford, Kent, DA2 2JS no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 26 April 2016 Office Holder Details: Isobel Brett (IP No. 9643 ) of Saud & Company Limited , 21A Highfield Road, Dartford, Kent, DA1 2JS Further details contact: Michel Dupont, Email: info@saudandco.co.uk Telephone: 0208 304 0609 Ag IF20006

Initiating party		Event Type	Winding-Up Orders
Defending party		Event Date	2011-10-21
By Order dated 13/10/2011, the above-named company (registered office at Eagle Star House, 5/7 Upper Queen Street, Belfast, BT1 6FS) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 15/06/2011 Official Receiver

Initiating party		Event Type	Meetings of Creditors
Defending party	ONE MERLIN LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP on 13 April 2016 , at 12 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at the offices of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Azem Jldi , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ONE MERLIN LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, on 10 May 2016 at 10.30am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA 7 4QP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Mounir Ben Azem Jldi , Director : 26 April 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE MERLIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONE MERLIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-26 22:52:42
Primary Source:	Companies House

Company Overview

Company Officers of ONE MERLIN LIMITED

Related Directorships