OpenCompanies

Merlot Limited

Company number
02890898
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jan 1994
Dissolved
3 Nov 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

21 Loudoun Road
London
NW8 0NB

Previous names

  • Jazzkit Limited (until 28 Feb 1994)

Officers

NameRoleAppointedResigned
DE FAZIO, Susan Margarete Director 28 Aug 2020
DE FAZIO, Raymond Alexander Patrick Director 3 Aug 2001 18 Jul 2021
HILL, John Rupert Crassweller Director 2 Dec 2008 24 Oct 2015
DAVY, Arthur Henry Howarth Secretary 3 Aug 2001 9 Feb 2011
DAVY, Arthur Henry Howarth Director 3 Aug 2001 2 Dec 2008
MICHAEL, Constantinos Director 1 Jun 2002 25 May 2004
BINDER, Simon Director 20 Mar 1997 3 Aug 2001
WARNES, Garth Terence Jon Secretary 20 Mar 1997 3 Aug 2001
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 17 Jan 1995 20 Mar 1997
LEAVER, Marcus Edward Director 2 Feb 1994 20 Mar 1997
WRIGHT, Leonard Alfred Secretary 2 Feb 1994 17 Jan 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Jan 1994 2 Feb 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Jan 1994 2 Feb 1994

Control

NameNature of controlNotifiedCeased
Mr Raymond Alexander Patrick De Fazio Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £229,165 - 1
31 Mar 2023 £191,584 - 1
31 Mar 2022 £152,032 - 1
31 Mar 2021 £177,633 - 0
31 Mar 2020 -£123,573 £5,969 0
31 Mar 2019 £53,197 - -
31 Mar 2018 £1,052 - -
31 Mar 2017 -£6,965 - -
31 Mar 2016 -£4,482 £12 -
31 Mar 2015 -£3,217 - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data