INTERNATIONAL MERCANTILE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03561830

Incorporation date

10/05/1998

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

22/05/2017

Final Gazette dissolved via compulsory strike-off

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06/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/11/2015

Appointment of Exceed Cosec Services Limited as a secretary on 2015-11-06

View PDF (2 pages)

07/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/11/2014

Director's details changed for Mr Gordon John Dickie on 2014-11-26

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

12/03/2014

Termination of appointment of Nicholas Trew as a director

View PDF (1 pages)

22/01/2014

Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2014-01-23

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

30/09/2013

Director's details changed for Mr Gordon John Dickie on 2013-07-15

View PDF (2 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/05/2013

Director's details changed for Mr Gordon John Dickie on 2013-05-30

View PDF (2 pages)

16/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

14/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2010

Sub-division of shares on 2010-03-18

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14/04/2010

Resolutions

View PDF (23 pages)

18/03/2010

Termination of appointment of Nicholas Trew as a secretary

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

10/05/2009

Capitals not rolled up

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30/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

15/09/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

20/05/2008

Secretary appointed nicholas simon trew

View PDF (2 pages)

20/05/2008

Appointment terminated secretary bernard patten

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/08/2007

Ad 17/08/07--------- £ si 10000@1=10000 £ ic 10002/20002

View PDF (2 pages)

21/08/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

23/08/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/08/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/10/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/01/2004

Registered office changed on 31/01/04 from: 3 catherine place london SW1E 6DX

View PDF (1 pages)

02/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

05/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

01/08/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/12/2001

Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY

View PDF (1 pages)

27/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

26/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

26/12/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

20/08/2000

Registered office changed on 21/08/00 from: bryant hamilton and co 42-47 minories london EC3N 1DY

View PDF (1 pages)

25/07/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 25/05/00 from: 17 devonshire square. London EC2M 4SQ

View PDF (1 pages)

16/06/1999

Return made up to 11/05/99; full list of members

View PDF (7 pages)

25/11/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	10/05/1998 - 10/05/1998	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/05/1998 - 10/05/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/05/1998 - 10/05/1998	16826
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	05/11/2015 - Present	391
Trew, Nicholas Simon	Director	10/05/1998 - 03/03/2014	10

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL MERCANTILE GROUP LIMITED

INTERNATIONAL MERCANTILE GROUP LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at 107 Cheapside, London, London EC2V 6DN. There are currently 2 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 GROUP LIMITED?

INTERNATIONAL MERCANTILE GROUP LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 22/05/2017.

Where is INTERNATIONAL MERCANTILE GROUP LIMITED located?

INTERNATIONAL MERCANTILE GROUP LIMITED is registered at 107 Cheapside, London, London EC2V 6DN.

What does INTERNATIONAL MERCANTILE GROUP LIMITED do?

INTERNATIONAL MERCANTILE GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MERCANTILE GROUP LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via compulsory strike-off.