MERCATOR GOLD LIMITED

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MERCATOR GOLD LIMITED

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Key Data

Status

Dissolved

Company No.

05311074

Incorporation date

10/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PFCopy
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Latest events (Record since 10/12/2004)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon02/07/2013
Application to strike the company off the register
dot icon25/06/2013
Statement by Directors
dot icon25/06/2013
Solvency Statement dated 25/06/13
dot icon25/06/2013
Statement of capital on 2013-06-26
dot icon25/06/2013
Resolutions
dot icon17/06/2013
Termination of appointment of Ecr Minerals Plc as a director on 2013-06-18
dot icon17/06/2013
Statement of company's objects
dot icon17/06/2013
Certificate of re-registration from Public Limited Company to Private
dot icon17/06/2013
Re-registration of Memorandum and Articles
dot icon17/06/2013
Resolutions
dot icon17/06/2013
Re-registration from a public company to a private limited company
dot icon18/04/2013
Accounts for a dormant company made up to 2012-09-30
dot icon06/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon03/01/2013
Appointment of Mr Stephen James Clayson as a director on 2013-01-04
dot icon03/01/2013
Termination of appointment of Patrick Aloysius Harford as a director on 2012-11-15
dot icon17/04/2012
Initial accounts made up to 2011-09-30
dot icon10/04/2012
Director's details changed for Ecr Minerals Plc on 2012-03-05
dot icon07/04/2012
Director's details changed for Mr Patrick Aloysius Harford on 2011-10-01
dot icon04/03/2012
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2012-03-04
dot icon04/03/2012
Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 2012-03-04
dot icon04/03/2012
Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT United Kingdom on 2012-03-05
dot icon08/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon05/06/2011
Appointment of Ecr Minerals Plc as a director
dot icon05/06/2011
Appointment of Cobbetts (Secretarial) Limited as a secretary
dot icon05/06/2011
Registered office address changed from Peek House 3rd Floor 20 Eastcheap London EC3M 1EB on 2011-06-06
dot icon04/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon27/02/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon17/10/2010
Termination of appointment of Michael De Villiers as a director
dot icon17/10/2010
Termination of appointment of Michael De Villiers as a secretary
dot icon13/10/2010
Memorandum and Articles of Association
dot icon26/09/2010
Certificate of change of name
dot icon26/09/2010
Change of name notice
dot icon05/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon07/03/2010
Certificate of change of name
dot icon07/03/2010
Change of name notice
dot icon04/01/2010
Previous accounting period shortened from 2010-06-30 to 2009-09-30
dot icon04/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon04/01/2010
Director's details changed for Patrick Aloysius Harford on 2010-01-05
dot icon29/11/2009
Resolutions
dot icon29/11/2009
Change of name notice
dot icon14/10/2009
Accounts for a dormant company made up to 2009-06-30
dot icon25/03/2009
Accounts made up to 2008-06-30
dot icon11/12/2008
Return made up to 11/12/08; full list of members
dot icon16/01/2008
Accounts made up to 2007-06-30
dot icon01/01/2008
Return made up to 11/12/07; full list of members
dot icon23/01/2007
Return made up to 11/12/06; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Accounts made up to 2006-06-30
dot icon23/01/2007
Resolutions
dot icon08/02/2006
Return made up to 11/12/05; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon10/01/2006
Registered office changed on 11/01/06 from: 60 cannon street london EC4N 6JP
dot icon10/10/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon08/03/2005
Certificate of authorisation to commence business and borrow
dot icon08/03/2005
Application to commence business
dot icon08/03/2005
Ad 21/01/05--------- £ si [email protected]
dot icon16/01/2005
Director resigned
dot icon09/01/2005
New director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Secretary resigned
dot icon21/12/2004
New secretary appointed;new director appointed
dot icon10/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ECR MINERALS PLC
Corporate Director
12/04/2011 - 17/06/2013
-
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
03/03/2012 - Present
634
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/12/2004 - 10/12/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/12/2004 - 10/12/2004
67500
TEMPLE SECRETARIES LIMITED
Corporate Director
10/12/2004 - 10/12/2004
299

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCATOR GOLD LIMITED

MERCATOR GOLD LIMITED is an(a) Dissolved company incorporated on 10/12/2004 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. 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 MERCATOR GOLD LIMITED?

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MERCATOR GOLD LIMITED is currently Dissolved. It was registered on 10/12/2004 and dissolved on 28/10/2013.

Where is MERCATOR GOLD LIMITED located?

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MERCATOR GOLD LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does MERCATOR GOLD LIMITED do?

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MERCATOR GOLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCATOR GOLD LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.