INTERNATIONAL MERCANTILE FINANCE LIMITED

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INTERNATIONAL MERCANTILE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03561815

Incorporation date

10/05/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BSCopy
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Latest events (Record since 10/05/1998)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon27/10/2010
Application to strike the company off the register
dot icon23/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon23/06/2010
Director's details changed for Gordon John Dickie on 2010-01-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/05/2009
Return made up to 11/05/09; full list of members
dot icon27/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 11/05/08; full list of members
dot icon20/05/2008
Secretary appointed nicholas simon trew
dot icon20/05/2008
Appointment Terminated Secretary bernard patten
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon21/08/2007
Return made up to 11/05/07; full list of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 11/05/06; full list of members
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 11/05/05; full list of members
dot icon23/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon26/10/2004
Return made up to 11/05/04; full list of members
dot icon30/01/2004
Registered office changed on 31/01/04 from: 3 catherine place london SW1E 6DX
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon02/06/2003
Return made up to 11/05/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon01/08/2002
Return made up to 11/05/02; full list of members
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon04/12/2001
Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY
dot icon27/06/2001
Return made up to 11/05/01; full list of members
dot icon27/06/2001
Director's particulars changed
dot icon26/12/2000
Accounts made up to 2000-03-31
dot icon20/08/2000
Registered office changed on 21/08/00 from: bryant hamilton & co. 42-47 minories london EC3N 1DY
dot icon25/07/2000
Return made up to 11/05/00; full list of members
dot icon24/07/2000
Accounts made up to 1999-03-31
dot icon24/07/2000
Resolutions
dot icon21/05/2000
Registered office changed on 22/05/00 from: 17 devonshire square london EC2M 4SQ
dot icon16/06/1999
Return made up to 11/05/99; full list of members
dot icon16/06/1999
Location of register of members address changed
dot icon03/12/1998
New director appointed
dot icon25/11/1998
Accounting reference date shortened from 31/05/99 to 31/03/99
dot icon14/05/1998
Secretary resigned;director resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon14/05/1998
New secretary appointed
dot icon14/05/1998
New director appointed
dot icon10/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/05/1998 - 10/05/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
10/05/1998 - 10/05/1998
16826
Mr Gordon John Dickie
Director
10/05/1998 - Present
16
Trew, Nicholas Simon
Director
18/11/1998 - Present
10
Combined Nominees Limited
Nominee Director
10/05/1998 - 10/05/1998
7286

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL MERCANTILE FINANCE LIMITED

INTERNATIONAL MERCANTILE FINANCE LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL MERCANTILE FINANCE LIMITED?

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INTERNATIONAL MERCANTILE FINANCE LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 21/02/2011.

Where is INTERNATIONAL MERCANTILE FINANCE LIMITED located?

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INTERNATIONAL MERCANTILE FINANCE LIMITED is registered at Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS.

What is the latest filing for INTERNATIONAL MERCANTILE FINANCE LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.