Merchant City Developments Limited in London, W1G 8TB

Description

Data updated on: 02-11-2021

This business called Merchant City Developments was founded on 1995-03-30 as a private limited company. This business registered office was registered in London on 64 New Cavendish Street. This place post code is W1G 8TB. The official reg. no. for Merchant City Developments Limited was 03040002. Merchant City Developments Limited had been in business for 26 years up until dissolution date on 2021-09-28. 29 years from now the company changed its name from Evanmarket to Merchant City Developments Limited.

Max F. and David F. were registered as the company's directors and were managing the company from 2015 to 2021.

The companies that controlled this firm included: Merchant City Properties Ltd owned over 3/4 of company shares. This business could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 02883508.

Previous company's names
Merchant City Developments Limited 1995-07-12
Evanmarket Limited 1995-03-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	-308 321	-308 321	-308 321	-308 321	-308 321	-308 321

Balance Sheet
Current Assets	296	296	296	296	296	296	296	296	296
Net Assets Liabilities						308 321	308 321	308 321	308 321
Debtors	296	296	296	296	296
Net Assets Liabilities Including Pension Asset Liability	-308 321	-308 321	-308 321	-308 321	-308 321	-308 321

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-308 323	-308 323	-308 323	-308 323	-308 323	-308 323
Shareholder Funds	-308 321	-308 321	-308 321	-308 321	-308 321	-308 321

Other Financial Data
Creditors						308 617	308 617	308 617	308 617
Net Current Assets Liabilities	-308 321	-308 321	-308 321	-308 321	-308 321	-308 321	308 321	308 321	308 321
Total Assets Less Current Liabilities	-308 321	-308 321	-308 321	-308 321	-308 321	-308 321	308 321	308 321	308 321
Creditors Due Within One Year	308 617	308 617	308 617	308 617	308 617	308 617
Number Shares Allotted			2		2	2
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Max F.

Role: Director

Appointed: 01 November 2015

Latest update: 7 January 2024

David F.

Role: Director

Appointed: 05 May 1995

Latest update: 7 January 2024

Role: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 05 May 1995

Address: London, N1 7JQ

Latest update: 7 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 30 March 1995

Resigned: 05 May 1995

Address: London, N1 7JQ

Latest update: 7 January 2024

People with significant control

Merchant City Properties Ltd

Address: 64 New Cavendish Street, London, W1G 8TB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 02883508

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	13 April 2022
Confirmation statement last made up date	30 March 2021

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 July 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	13 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Merchant City Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max F.

David F.

Lesley F.

Eric R.

Kevin M.

John P.

Francis C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Merchant City Properties Ltd

Accounts Documents

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