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Dato Capital Gibraltar

Merchant House Management LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, July 15, 2003 (2 decades ago)
Company Number 88713
Universal Entity Code9359-9301-7786-7563
Record last updated Sunday, January 12, 2020 12:26:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MERCHANT HOUSE MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

MERCHANT HOUSE MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2019 Nov 29, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Dec 5, 2019 Nov 29, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 28, 2018 Jun 18, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 24, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 24, 2016 Nov 18, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 19, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 22, 2016 Sep 16, 2016 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 29, 2015 Oct 24, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jun 25, 2015 Jun 17, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 2, 2015 Mar 23, 2015 Particulars of directors, managers and secretaries, and of any change therein 79... Particulars of directors, managers and secretaries, and of any change therein 79...
Registry Oct 23, 2014 Oct 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2013 Nov 19, 2013 Letter of substitution Letter of substitution
Registry Nov 28, 2013 Nov 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 19, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Financials Nov 14, 2013 Nov 4, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Nov 14, 2013 Nov 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 8, 2012 Nov 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2012 Sep 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 456... Annual filing of accounts 456...
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 23, 2009 Voluntary return of members Voluntary return of members
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 4, 2009 May 26, 2009 Voluntary return of members Voluntary return of members
Registry May 28, 2009 May 21, 2009 Voluntary return of members 303... Voluntary return of members 303...
Financials May 21, 2009 May 15, 2009 Annual filing of accounts Annual filing of accounts
Financials May 21, 2009 May 15, 2009 Annual filing of accounts 593... Annual filing of accounts 593...
Registry Dec 11, 2008 Dec 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Nov 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 22, 2008 Letter of substitution Letter of substitution
Registry Aug 28, 2008 Aug 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 7, 2008 Jul 28, 2008 Notice of change of situation of registered office 65... Notice of change of situation of registered office 65...
Registry Mar 6, 2008 Feb 25, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2008 Feb 25, 2008 Voluntary return of members Voluntary return of members
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members 309... Voluntary return of members 309...
Registry Nov 1, 2007 Oct 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Nov 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 30, 2006 Nov 24, 2006 Particulars of directors and secretaries 694... Particulars of directors and secretaries 694...
Registry Jan 26, 2006 Jan 19, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 24, 2005 Nov 18, 2005 Letter of substitution Letter of substitution
Registry Nov 24, 2005 Nov 18, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 24, 2005 Nov 18, 2005 Voluntary return of members Voluntary return of members
Financials Nov 17, 2005 Nov 10, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 17, 2005 Nov 10, 2005 Annual filing of accounts 443... Annual filing of accounts 443...
Registry Feb 17, 2005 Feb 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2003 Jul 24, 2003 Particulars of directors and secretaries 442... Particulars of directors and secretaries 442...
Registry Jul 24, 2003 Jul 15, 2003 Memorandum of association Memorandum of association
Registry Jul 24, 2003 Jul 15, 2003 Articles of association Articles of association
Registry Jul 24, 2003 Jul 15, 2003 Declaration of compliance Declaration of compliance
Registry Jul 24, 2003 Jul 15, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 24, 2003 Jul 15, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 24, 2003 Jul 15, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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