MERLOT LIMITED
Active - Accounts Filed
General Information
NAME
MERLOT LIMITED
COMPANY NUMBER
02890898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/1994
(30 years and 10 months old)
WEBSITE
www.iheartwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/01/1994
28/02/1994
JAZZKIT LIMITED
LONDON
NW8 0NB
21 Loudoun Road
London
NW8 0NB
Credit Risk Overview
Want to learn more about MERLOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
| MERLOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/1994 - Present (30 years and 10 months) 25/01/1994 - Present (30 years and 10 months) 25/01/1994 - Present (30 years and 10 months) 25/01/1994 - 02/02/1994 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/01/1994 - Present (30 years and 10 months) 25/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/02/1994 - 20/03/1997 (3 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
02/02/1994 - 17/01/1995 (11 months) Born in Mar 1920 |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
| CALDWELL RESTAURANTS LIMITED | Company is dissolved | View Report |
| GRD LEASE LIMITED | Active - Accounts Filed | View Report |
| MALBEC RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MERLOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Susan Margarete De Fazio (927361659) Appointed |
| 08/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 30/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | John Rupert Crassweller Hill (907424080) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 22/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
