MERCATOR SHIPBROKING LIMITED

Key Data

Status

Dissolved

Company No.

00564151

Incorporation date

05/04/1956

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

03/07/2018

Final Gazette dissolved via voluntary strike-off

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17/04/2018

First Gazette notice for voluntary strike-off

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09/04/2018

Application to strike the company off the register

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05/10/2017

Accounts for a dormant company made up to 2016-12-31

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16/08/2017

Compulsory strike-off action has been discontinued

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15/08/2017

Confirmation statement made on 2017-05-30 with updates

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15/08/2017

First Gazette notice for compulsory strike-off

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03/07/2017

Appointment of Mr George Richard Hulse as a director on 2017-07-02

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03/07/2017

Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2017-07-02

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13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

30/03/2016

Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 2016-03-30

View PDF (1 pages)

06/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

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04/10/2013

Total exemption small company accounts made up to 2012-12-31

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09/07/2013

Appointment of Mr Guy Christopher Blair Hindley as a director

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09/07/2013

Termination of appointment of David Lewis as a director

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05/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

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13/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

13/06/2012

Director's details changed for Peter Brodrick Kerr Dineen on 2012-05-01

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/06/2011

Termination of appointment of Richard Wood as a secretary

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31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

16/03/2010

Registered office address changed from 77 Mansell Street London E1 8AF on 2010-03-16

View PDF (1 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 30/05/09; full list of members

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04/11/2008

Accounts for a small company made up to 2007-12-31

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12/06/2008

Return made up to 30/05/08; full list of members

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12/06/2008

Secretary's change of particulars / richard wood / 02/10/2007

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (5 pages)

02/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

28/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

26/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

18/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/07/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/09/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

15/06/1996

Return made up to 30/05/96; no change of members

View PDF (7 pages)

06/11/1995

Secretary resigned

View PDF (2 pages)

06/11/1995

New secretary appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

23/08/1995

Return made up to 30/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 30/05/94; full list of members

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24/08/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 30/05/93; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 30/05/92; no change of members

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14/11/1991

Full accounts made up to 1990-12-31

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14/11/1991

Director resigned

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30/07/1991

Return made up to 30/05/91; no change of members

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19/09/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 30/05/90; full list of members

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08/03/1990

Registered office changed on 08/03/90 from: 130/135 minories london EC3N 1NT

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03/01/1990

Full accounts made up to 1988-12-31

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24/11/1989

Director resigned

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13/11/1989

Director resigned

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13/11/1989

Return made up to 09/03/89; full list of members

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22/08/1989

Certificate of change of name

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04/10/1988

Return made up to 06/04/88; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

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16/06/1988

Registered office changed on 16/06/88 from: 3 lombard street, london EC3

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16/06/1988

New secretary appointed

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16/06/1988

Secretary resigned;director resigned;new director appointed

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16/02/1988

Director resigned

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10/09/1987

Full accounts made up to 1986-12-31

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14/07/1987

Return made up to 28/05/87; full list of members

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07/03/1987

Director resigned

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04/10/1986

Full accounts made up to 1985-12-31

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14/08/1986

Director's particulars changed

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21/06/1986

Return made up to 12/06/86; full list of members

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13/06/1986

Director's particulars changed

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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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Hindley, Guy Christopher Blair	Director	28/06/2013 - Present	15
Hulse, George Richard	Director	02/07/2017 - Present	13
Wood, Richard Anton	Secretary	31/10/1995 - 27/06/2011	6

Persons with Significant Control

No PSC data available.

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Description

About MERCATOR SHIPBROKING LIMITED

MERCATOR SHIPBROKING LIMITED is an(a) Dissolved company incorporated on 05/04/1956 with the registered office located at 3rd Floor 40 Gracechurch Street, London EC3V 0BT. 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 SHIPBROKING LIMITED?

MERCATOR SHIPBROKING LIMITED is currently Dissolved. It was registered on 05/04/1956 and dissolved on 03/07/2018.

Where is MERCATOR SHIPBROKING LIMITED located?

MERCATOR SHIPBROKING LIMITED is registered at 3rd Floor 40 Gracechurch Street, London EC3V 0BT.

What does MERCATOR SHIPBROKING LIMITED do?

MERCATOR SHIPBROKING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MERCATOR SHIPBROKING LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.