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Company Information for

THE MERCHANTS GROUP (IRELAND) LIMITED

DUBLIN, DUBLIN, D01H104, D01H104,
Company Registration Number
IE272547
Single member private company limited by shares
Dissolved

Dissolved 2014-12-17

Company Overview

About The Merchants Group (ireland) Ltd
THE MERCHANTS GROUP (IRELAND) LIMITED was founded on 1997-09-25 and had its registered office in Dublin, Dublin, D01h104. The company was dissolved on the 2014-12-17 and is no longer trading or active.

Key Data
Company Name
THE MERCHANTS GROUP (IRELAND) LIMITED
 
Legal Registered Office
DUBLIN, DUBLIN, D01H104
D01H104
 
Filing Information
Company Number IE272547
Date formed 1997-09-25
Country Ireland
Origin Country IRELAND
Type Single member private company limited by shares
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2014-12-17
Type of accounts 
Last Datalog update: 2021-01-27 12:01:20
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-17E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2014-09-17E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2014-09-17E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2014-09-17E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / Form E3: Liquidator’s Accounts of Acts & Dealings
2014-09-17E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / Form E3: Liquidator’s Accounts of Acts & Dealings
2014-09-17E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / Form E3: Liquidator’s Accounts of Acts & Dealings
2014-09-17E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT / Form E5: Liquidator’s Final Statement of Accounts
2014-09-17E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN / Form E6: Return of final winding up meeting
2014-09-17E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2011-02-16E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / Form E2: Notice of Appointment of Liquidator(s)
2011-02-16G1 SPECIAL RESOLUTION / Form G1 - Special Resolution to Wind up
2011-02-16G2 ORDINARY RESOLUTION / G2D - ORD. RES. TO APPOINT A LIQUIDATOR
2011-01-28E1 DECLARATION OF SOLVENCY / E1 - DECLARATION OF SOLVENCY
2010-09-29Account details / Form B1C - Annual Return General
2010-09-29B1 ANNUAL RETURN / Form B1C - Annual Return General
2009-12-17Account details / Form B1C - Annual Return General
2009-12-17B1 ANNUAL RETURN / Form B1C - Annual Return General
2009-07-21B1 ANNUAL RETURN / Form B1C - Annual Return General
2009-07-21Account details / Form B1C - Annual Return General
2008-11-28B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2007-06-25B1 ANNUAL RETURN / Form B1C - Annual Return General
2007-06-25Account details / Form B1C - Annual Return General
2007-06-05B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2006-10-03B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2006-09-18B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2006-07-28Account details / Form B1C - Annual Return General
2006-07-28B1 ANNUAL RETURN / Form B1C - Annual Return General
2006-05-24B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2006-04-20B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2006-01-25B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2005-07-26B1 ANNUAL RETURN / Form B1C - Annual Return General
2005-07-26Account details / Form B1C - Annual Return General
2005-05-30B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2005-03-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-03-23B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2005-01-11B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2004-08-03B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2004-08-03B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2004-04-07B1 ANNUAL RETURN / Form B1C - Annual Return General
2004-04-07Account details / Form B1C - Annual Return General
2003-03-25B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2003-03-25Account details / Form B1C - Annual Return General
2003-03-25B1 ANNUAL RETURN / Form B1C - Annual Return General
2002-07-02B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2002-06-04Account details / Form B1C - Annual Return General
2002-06-04B1 ANNUAL RETURN / Form B1C - Annual Return General
2001-03-23B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2001-03-21B1 ANNUAL RETURN / Form B1C - Annual Return General
2001-03-21Account details / Form B1C - Annual Return General
2001-01-30B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2000-10-19B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2000-10-19B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2000-10-19B1 ANNUAL RETURN / Form B1C - Annual Return General
2000-10-19Account details / Form B1C - Annual Return General
2000-09-20Account details / Form B1C - Annual Return General
2000-09-20B1 ANNUAL RETURN / Form B1C - Annual Return General
2000-05-09M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2000-04-27B5N- ALLOTMENT OF SHARES- NO FEE / Form B5N - Return of Allotments for Cash
2000-03-31B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2000-02-22B1 ANNUAL RETURN / Form B1C - Annual Return General
2000-02-22Account details / Form B1C - Annual Return General
2000-02-22Account details / Form B1C - Annual Return General
2000-02-22B1 ANNUAL RETURN / Form B1C - Annual Return General
2000-01-18B5N- ALLOTMENT OF SHARES- NO FEE / Form B5N - Return of Allotments for Cash
2000-01-10B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
1999-08-05B5N- ALLOTMENT OF SHARES- NO FEE / Form B5N - Return of Allotments for Cash
1999-07-30B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
1999-06-18B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
1999-01-11B5N- ALLOTMENT OF SHARES- NO FEE / Form B5N - Return of Allotments for Cash
1998-12-08B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
1998-12-03B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
1998-11-18B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
1998-06-11B5N- ALLOTMENT OF SHARES- NO FEE / Form B5N - Return of Allotments for Cash
1998-01-27G2 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
1998-01-27Notice of increase in nominal capital / G2- OR INCREASE IN NOMINAL SHARE
1998-01-27G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
1998-01-27AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
1997-10-31AMENDED CONSTITUTION / Form G1Q: Special Resolution to Change the Company Name
1997-10-31Certificate / Form G1Q: Special Resolution to Change the Company Name
1997-10-31G1Q CHANGE OF NAME SPECIAL RESOLUTION / Form G1Q: Special Resolution to Change the Company Name
1997-09-25A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1997-09-25Certificate / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to THE MERCHANTS GROUP (IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MERCHANTS GROUP (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of THE MERCHANTS GROUP (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MERCHANTS GROUP (IRELAND) LIMITED
Trademarks
We have not found any records of THE MERCHANTS GROUP (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MERCHANTS GROUP (IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as THE MERCHANTS GROUP (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MERCHANTS GROUP (IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MERCHANTS GROUP (IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MERCHANTS GROUP (IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode D01H104