MERLIN ALPHA ASSETS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 07669839
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 076698390008, created on 1 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 ; Director's details changed for Mr Gary Mark Linton on 1 March 2016. The most likely internet sites of MERLIN ALPHA ASSETS LIMITED are www.merlinalphaassets.co.uk, and www.merlin-alpha-assets.co.uk. The predicted number of employees is 90 to 100. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Alpha Assets Limited is a Private Limited Company. The company registration number is 07669839. Merlin Alpha Assets Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Merlin Alpha Assets Limited is 8 Headfort Place London England Sw1x 7dh. The company`s financial liabilities are £2779.58k. It is £-46.38k against last year. The cash in hand is £57.89k. It is £57.89k against last year. And the total assets are £2781.84k, which is £-58.29k against last year. LINTON, Gary Mark is a Director of the company. ORLY, Tal is a Director of the company. Director KAHAN, Barbara has been resigned. Director LINTON, Jack David has been resigned. Director MERALI, Abu Talib Hassanali has been resigned. Director MERALI, Adam has been resigned. The company operates in "Buying and selling of own real estate".


merlin alpha assets Key Finiance

LIABILITIES £2779.58k
-2%
CASH £57.89k
TOTAL ASSETS £2781.84k
-3%
All Financial Figures

Current Directors

Director
LINTON, Gary Mark
Appointed Date: 18 July 2011
40 years old
Director
ORLY, Tal
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 June 2011
Appointed Date: 14 June 2011
94 years old
Director
LINTON, Jack David
Resigned: 21 January 2015
Appointed Date: 28 February 2012
70 years old
Director
MERALI, Abu Talib Hassanali
Resigned: 21 February 2015
Appointed Date: 14 June 2011
71 years old
Director
MERALI, Adam
Resigned: 21 February 2015
Appointed Date: 16 January 2014
39 years old

MERLIN ALPHA ASSETS LIMITED Events

06 Jul 2016
Registration of charge 076698390008, created on 1 July 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
18 May 2016
Director's details changed for Mr Gary Mark Linton on 1 March 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Appointment of Gary Mark Linton as a director
05 Aug 2011
Appointment of Mr Abu Talib Hassanali Merali as a director
16 Jun 2011
Termination of appointment of Barbara Kahan as a director
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERLIN ALPHA ASSETS LIMITED Charges

1 July 2016
Charge code 0766 9839 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Harrier Financial Services Limited
Description: 4 st edmunds terrace london t/no LN206054…
21 January 2015
Charge code 0766 9839 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: The freehold proeprty known as 4ST edmunds terrace, london…
17 January 2014
Charge code 0766 9839 0006
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0766 9839 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: 4 st edmunds terrace st johns wood london t/nos LN206054…
18 December 2013
Charge code 0766 9839 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Notification of addition to or amendment of charge…
12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: Norman Linton (Holdings) Limited
Description: 4 st edmunds terrace london t/nos NGL18101 and LN206054.
12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 st edmunds terrace kensington london t/nos LN206054 and…
21 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 20 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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