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Company Information for

MERCHANT LEGAL LLP

GROUND FLOOR AND BASEMENT, LONDON, W1H 2HP,
Company Registration Number
OC322062
Limited Liability Partnership
Dissolved

Dissolved 2016-06-14

Company Overview

About Merchant Legal Llp
MERCHANT LEGAL LLP was founded on 2006-09-01 and had its registered office in Ground Floor And Basement. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
MERCHANT LEGAL LLP
 
Legal Registered Office
GROUND FLOOR AND BASEMENT
LONDON
W1H 2HP
Other companies in EC2M
 
Filing Information
Company Number OC322062
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-15 11:05:10
Primary Source:Companies House
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Companies with same name MERCHANT LEGAL LLP
The following companies were found which have the same name as MERCHANT LEGAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANT LEGAL LIMITED 896 STOCKPORT ROAD MANCHESTER M19 3AD Active Company formed on the 2020-08-11

Company Officers of MERCHANT LEGAL LLP

Current Directors
Officer Role Date Appointed
S S PHARMACEUTICAL SERVICES LTD
Limited Liability Partnership (LLP) Designated Member 2014-07-25
SADHANA SONI
Limited Liability Partnership (LLP) Designated Member 2006-09-01
SS PHARMACEUTICALS SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS O'DOHERTY
Limited Liability Partnership (LLP) Designated Member 2006-09-01 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADHANA SONI MAXWELL BORN LLP Limited Liability Partnership (LLP) Designated Member 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-03-01

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.

DateDocument TypeDocument Description
2016-06-14GAZ2STRUCK OFF AND DISSOLVED
2015-12-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-01GAZ1FIRST GAZETTE
2015-10-20DISS40DISS40 (DISS40(SOAD))
2015-10-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1FIRST GAZETTE
2015-02-10LLAR01ANNUAL RETURN MADE UP TO 01/09/14
2015-02-10LLAP02CORPORATE LLP MEMBER APPOINTED S S PHARMACEUTICAL SERVICES LTD
2015-02-10LLAD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD
2015-01-28DISS40DISS40 (DISS40(SOAD))
2015-01-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-11-14LLAP02CORPORATE LLP MEMBER APPOINTED SS PHARMACEUTICALS SERVICES LIMITED
2014-10-08DISS40DISS40 (DISS40(SOAD))
2014-10-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-03LLAD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 8-10 COOMBE ROAD NEW MALDEN SURREY KT3 4QE ENGLAND
2014-09-30GAZ1FIRST GAZETTE
2014-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN O'DOHERTY
2013-10-03LLAR01ANNUAL RETURN MADE UP TO 01/09/13
2013-07-01AA30/09/12 TOTAL EXEMPTION FULL
2013-01-07LLAD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, MILBOURNE HOUSE, 66-70 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QW
2012-09-12LLAR01ANNUAL RETURN MADE UP TO 01/09/12
2012-04-21AA30/09/11 TOTAL EXEMPTION FULL
2011-09-21LLAR01ANNUAL RETURN MADE UP TO 01/09/11
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08LLAR01ANNUAL RETURN MADE UP TO 01/09/10
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SADHANA SONI / 01/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN THOMAS O'DOHERTY / 01/09/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION FULL
2009-12-22LLAR01ANNUAL RETURN MADE UP TO 01/09/09
2009-02-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-18LLP363ANNUAL RETURN MADE UP TO 01/09/08
2009-02-18LLP288cMEMBER'S PARTICULARS SADHANA SONI
2009-02-18LLP288cMEMBER'S PARTICULARS ALAN O'DOHERTY
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-12363aANNUAL RETURN MADE UP TO 01/09/07
2006-09-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MERCHANT LEGAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT LEGAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANT LEGAL LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of MERCHANT LEGAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT LEGAL LLP
Trademarks
We have not found any records of MERCHANT LEGAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT LEGAL LLP. 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 (None Supplied) as MERCHANT LEGAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT LEGAL LLP 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 TypeProposal to Strike Off
Defending partyMERCHANT LEGAL LLPEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT LEGAL LLP 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 MERCHANT LEGAL LLP 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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