Staclar Carrier Ltd.

Dissolved 10 Nov 202612219686 Private limited company
Incorporated
21 September 2019
Previously known as
Merkel Digital Ltd. (until 11 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Other telecommunications activities (61900)
Owners at dissolution
Maria Felicitas Annika Merkel
Accounts type
Dormant
Region
Greater London
Address
85 Great Portland Street
First Floor
London
W1W 7LT

Officers

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

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 February 2024
Director · Appointed 17 June 2022
British
Born May 1999 (27)
Officer history (4 former)
12 February 2024
Appointed Blahaj Secretaries Ltd as Corporate Secretary
12 February 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
17 June 2022
Appointed Cross, Harry Aaron William as Director
17 June 2022
Resigned Ferreira Carvalho, Joel Filipe as Director
31 May 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
14 September 2020
Appointed Ferreira Carvalho, Joel Filipe as Director
14 September 2020
Resigned Mendes Viegas, Miguel Bruno as Director
11 June 2020
Appointed Mendes Viegas, Miguel Bruno as Director
11 June 2020
Resigned Merkel, Matthias Florian, Mx as Director
21 September 2019
Appointed Merkel, Matthias Florian, Mx as Director

Ownership 1 at dissolution

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

Maria Felicitas Annika Merkel
Individual · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 2003 (23)

Holdings 1

Companies where Staclar Carrier Ltd. is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
17 June 2022
Ceased Joel Filipe Ferreira Carvalho — Owns 75–100% of shares
14 September 2020
Ceased Miguel Bruno Mendes Viegas — Owns 75–100% of shares
11 June 2020
Ceased Matthias Florian Merkel — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Cash£0£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?