ML

MSGL LIMITED

Dissolved

Company number 02146985

Sevenoaks · Incorporated 14 July 1987

16 South Park, Sevenoaks, Kent, TN13 1AN

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 165 LIMITED · 14 July 1987 – 9 November 1987

MERCHANT SECURITIES LIMITED · 9 November 1987 – 25 October 2006

MERCHANT SECURITIES GROUP LIMITED · 25 October 2006 – 9 July 2010

Previous registered addresses

51-55 Gresham Street London EC2V 7EL United Kingdom · until 4 March 2013

51-55 Gresham Street London EC2V 7HQ England · until 22 November 2012

John Stow House 18 Bevis Marks London EC3A 7JB · until 15 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAINES, Stephen Paul
Secretary
1 July 2016
HS
HAINES, Stephen Paul
Director
10 May 2016
TA
TAGLIABUE, Alfio
Director
9 May 2016
LR
LORAM, Rehana
Secretary · Resigned
9 May 2016
GD
GAGER, Duncan James
Director · Resigned
14 December 2015
GD
GAGER, Duncan James
Secretary · Resigned
1 August 2013
CS
CLEMENTS, Simon Robert
Director · Resigned
19 September 2012
GN
GURNEY, Nigel John
Director · Resigned
28 September 2011
FJ
FOSTER-POWELL, John Sidney Hardcastle
Director · Resigned
10 November 2008
HC
HYDE, Christopher Matthew
Director · Resigned
25 March 2008
EJ
EAST, John Richard Alan
Director · Resigned
9 October 2007
WD
WORLIDGE, David
Director · Resigned
9 October 2007
GJ
GREEN, John Louis
Director · Resigned
1 July 2006
PC
PRICE, Charles Beaufort
Director · Resigned
1 July 2006
SG
SMITH, Graeme Roger
Director · Resigned
1 July 2006
CP
CLARIDGE, Patrick Timothy
Director · Resigned
24 May 2006
FF
FABRIZI, Francisco Anthony Bodie
Director · Resigned
24 May 2006
WS
WHELTON, Steven John
Director · Resigned
13 October 2004
MA
MESSINA, Adrian Anthony
Director · Resigned
25 March 1998
CJ
CROKE, John
Director · Resigned
13 December 1996
GM
GILPIN, Matthew Thomas Diarmuid
Director · Resigned
13 December 1996
CS
CHARLTON, Stephen
Director · Resigned
15 November 1994
SR
SEXTON, Rose Marie
Secretary · Resigned
16 September 1994
GI
GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
EN
EDMONSTONE, Nicholas William Mark
Director · Resigned
—
GR
GRUNDY, Richard Alan
Director · Resigned
—
LG
LAMB, Georgina Mary
Director · Resigned
—
LR
LAMB, Ronald William
Director · Resigned
—
LS
LAMB, Steven Andrew
Director · Resigned
—
TA
TROY, Amanda Jane
Director · Resigned
—
TD
TROY, Duncan William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Address
5 January 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Auditors Resignation Company
Auditors
9 August 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Capital
15 October 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Mortgage
15 December 2000 View
Legacy
Mortgage
14 December 2000 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
25 July 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Address
11 June 1997 View
Resolution
Resolution
27 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Small
Accounts
16 November 1995 View
Resolution
Resolution
13 June 1995 View
Resolution
Resolution
13 June 1995 View
Legacy
Capital
13 June 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Address
28 September 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
4 December 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Address
26 June 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Accounts With Accounts Type Dormant
Accounts
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Capital
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
7 September 1988 View
Resolution
Resolution
7 September 1988 View
Resolution
Resolution
7 September 1988 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
16 August 1988 View
Resolution
Resolution
16 August 1988 View
Legacy
Capital
16 August 1988 View
Legacy
Address
23 June 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Capital
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
9 February 1988 View
Certificate Change Of Name Company
Change Of Name
6 November 1987 View
Incorporation Company
Incorporation
14 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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