MERCHANT FINANCE LIMITED
Non-Trading
General Information
NAME
MERCHANT FINANCE LIMITED
COMPANY NUMBER
02136867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/06/1987
(37 years and 5 months old)
WEBSITE
www.sterlingus.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
24/08/2023
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PREVIOUS NAMES
05/11/1987
19/02/2016
C.S.I. ASSOCIATES LIMITED
View all previous names
COLCHESTER
CO3 0NU
2 Beacon End Courtyard
London Road
Colchester
CO3 0NU
CO3 0NU
76 Brook Street
London
W1K 5EE
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT FINANCE 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 MERCHANT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT FINANCE 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 |
|---|---|---|---|---|
|
Director: 19/01/2024 - Present (9 months) Secretary: 06/01/2009 - Present (15 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
19/01/2024 - Present (9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Michael Simon Djanogly (908003337) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Michael Simon Djanogly (931846009) Appointed |
| 24/01/2024 | New Company Secretary William Duncan Alexander (931836195) Appointed |
| 23/01/2024 | New Board Member David Simon Djanogly (931832223) Appointed |
| 23/01/2024 | New Board Member Simon Jonathan Djanogly (931832212) Appointed |
| 23/01/2024 | William Duncan Alexander (908003206) has left the board |
| 31/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | Michael Simon Djanogly (908003337) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
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