Merlot Limited

Dissolved 3 Nov 202602890898 Private limited company
Incorporated
25 January 1994
Industry
Other letting and operating of own or leased real estate (68209)
Controllers at dissolution
Raymond Alexander Patrick De Fazio
Accounts type
Micro entity
Region
Greater London
Address
21 Loudoun Road
London
NW8 0NB

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Also at Stonehaven CD Limited (proposed for strike-off), Caldwell London Limited
Canadian
Born April 1958 (68)
Officer history (12 former)
18 July 2021
28 August 2020
Appointed De Fazio, Susan Margarete as Director
24 October 2015
Resigned Hill, John Rupert Crassweller as Director
9 February 2011
Resigned Davy, Arthur Henry Howarth as Secretary
2 December 2008
Appointed Hill, John Rupert Crassweller as Director
2 December 2008
Resigned Davy, Arthur Henry Howarth as Director
25 May 2004
Resigned Michael, Constantinos as Director
1 June 2002
Appointed Michael, Constantinos as Director
3 August 2001
Resigned Warnes, Garth Terence Jon as Secretary
3 August 2001
Appointed Davy, Arthur Henry Howarth as Secretary
3 August 2001
Appointed Davy, Arthur Henry Howarth as Director
3 August 2001
Resigned Binder, Simon as Director
3 August 2001
20 March 1997
Resigned Leaver, Marcus Edward as Director
20 March 1997
Appointed Warnes, Garth Terence Jon as Secretary
20 March 1997
Appointed Binder, Simon as Director
20 March 1997
Resigned Cargil Management Services Limited as Corporate Secretary
17 January 1995
Appointed Cargil Management Services Limited as Corporate Secretary
17 January 1995
Resigned Wright, Leonard Alfred as Secretary
2 February 1994
Appointed Wright, Leonard Alfred as Secretary
2 February 1994
Appointed Leaver, Marcus Edward as Director
2 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£229,165)
Employees
1
Debt Ratio
143%
Current Ratio
12.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£123,573) (£177,633) (£152,032) (£191,584) (£229,165)
Balance sheet detail
20242023202220212020
Fixed Assets£122,596£162,064£19,734£201,532£221,266
Current Assets£412,465£408,902£582,334£599,371£607,760
Debtors£601,791
Cash£5,969
Creditors (< 1 year)£34,226£32,550£24,100£119,536£602,599
Creditors (> 1 year)£730,000£730,000£730,000£859,000£350,000
Net Current Assets£378,239£376,352£558,234£479,835£5,161
Net Assets(£229,165)(£191,584)(£152,032)(£177,633)(£123,573)
Shareholder Funds(£229,165)(£191,584)(£152,032)(£177,633)(£123,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off

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