MERCATOR TRUSTEES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05424145

Incorporation date

13/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2014

Application to strike the company off the register

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (11 pages)

03/04/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2014-04-04

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/04/2013

Termination of appointment of Ann Gurney as a director

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (12 pages)

15/04/2013

Director's details changed for Mr Warner Thomas Koller on 2013-04-14

View PDF (2 pages)

15/04/2013

Director's details changed for Ms Sharon Mcmillan on 2013-04-14

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Mark Kennedy Douglas on 2013-04-14

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Stuart James Dowding on 2013-04-14

View PDF (2 pages)

15/04/2013

Director's details changed for Mr David Edward Preston on 2013-04-14

View PDF (2 pages)

14/04/2013

Director's details changed for Mr Clive Kingdon Damsell on 2013-04-14

View PDF (2 pages)

13/01/2013

Appointment of Mr Jeremy Richard Michael Mahoney as a director

View PDF (2 pages)

13/01/2013

Appointment of Miss Fiona Jayne Corbet as a director

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (10 pages)

15/02/2012

Director's details changed for Ann Elizabeth Guernsey on 2012-02-09

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/09/2011

Appointment of Ann Elizabeth Guernsey as a director

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

12/01/2011

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Stuart James Dowding as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Mark Kennedy Douglas as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Mark Gill as a director

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for Mr Clive Kingdon Damsell on 2010-04-14

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mercator Secretaries Limited on 2010-04-14

View PDF (2 pages)

18/11/2009

Director's details changed for Clive Kingdon Damsell on 2009-11-09

View PDF (3 pages)

13/11/2009

Appointment of Warner Thomas Koller as a director

View PDF (3 pages)

09/07/2009

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

View PDF (1 pages)

23/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

23/04/2009

Director's change of particulars / stephen collier / 14/04/2009

View PDF (1 pages)

23/04/2009

Director's change of particulars / david preston / 14/04/2009

View PDF (1 pages)

23/04/2009

Director's change of particulars / mark gill / 14/04/2009

View PDF (1 pages)

23/04/2009

Director's change of particulars / clive damsell / 14/04/2009

View PDF (1 pages)

14/10/2008

Director appointed sharon mcmillan

View PDF (2 pages)

23/09/2008

Return made up to 14/08/08; full list of members

View PDF (6 pages)

23/09/2008

Director's change of particulars / stephen collier / 14/08/2008

View PDF (1 pages)

22/09/2008

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

View PDF (1 pages)

09/07/2008

Appointment terminated director angus bodman

View PDF (1 pages)

31/03/2008

Appointment terminated director anthony pickford

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: mr robert dolman wedlake bell solicitors 52 bedford row london WC1R 4LR

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

28/05/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/05/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

14/05/2006

Director resigned

View PDF (1 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Registered office changed on 05/07/05 from: 54 bedford row london WC1R 4LR

View PDF (1 pages)

12/06/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (3 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2005 - 13/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/2005 - 13/04/2005	43699
IQ EQ SECRETARIES (GUERNSEY) LIMITED	Corporate Secretary	13/04/2005 - Present	5
Gill, Mark Ellis	Director	13/04/2005 - 30/12/2010	11
Collier, Stephen Edward	Director	12/11/2007 - 11/01/2011	6

Persons with Significant Control

No PSC data available.

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Description

About MERCATOR TRUSTEES (UK) LIMITED

MERCATOR TRUSTEES (UK) LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 4th Floor 45 Monmouth Street, London WC2H 9DG. There are currently 9 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 TRUSTEES (UK) LIMITED?

MERCATOR TRUSTEES (UK) LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 17/11/2014.

Where is MERCATOR TRUSTEES (UK) LIMITED located?

MERCATOR TRUSTEES (UK) LIMITED is registered at 4th Floor 45 Monmouth Street, London WC2H 9DG.

What does MERCATOR TRUSTEES (UK) LIMITED do?

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

What is the latest filing for MERCATOR TRUSTEES (UK) LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.