MERCURY EQUITY LIMITED

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MERCURY EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

06365070

Incorporation date

09/09/2007

Size

Group

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 09/09/2007)
dot icon05/11/2013
Final Gazette dissolved following liquidation
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-07-24
dot icon05/08/2013
Return of final meeting in a members' voluntary winding up
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-02-26
dot icon11/03/2012
Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 2012-03-12
dot icon08/03/2012
Declaration of solvency
dot icon08/03/2012
Appointment of a voluntary liquidator
dot icon08/03/2012
Resolutions
dot icon22/01/2012
Termination of appointment of Michael Kane O'donnell as a director on 2012-01-17
dot icon22/01/2012
Termination of appointment of James William Brooks-Ward as a director on 2012-01-18
dot icon06/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon20/09/2011
Particulars of variation of rights attached to shares
dot icon20/09/2011
Change of share class name or designation
dot icon20/09/2011
Resolutions
dot icon10/07/2011
Termination of appointment of Simon Tuttle as a director
dot icon25/05/2011
Appointment of Mr Michael Kane O'donnell as a director
dot icon25/05/2011
Termination of appointment of Anthony Tillin as a director
dot icon05/12/2010
Group of companies' accounts made up to 2009-12-27
dot icon24/11/2010
Memorandum and Articles of Association
dot icon24/11/2010
Resolutions
dot icon16/11/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon15/11/2010
Director's details changed for Margaret Satchel on 2009-12-11
dot icon15/11/2010
Director's details changed for Anthony Tillin on 2010-09-10
dot icon15/11/2010
Secretary's details changed for Margaret Satchel on 2009-12-11
dot icon10/11/2010
Termination of appointment of Patrick Bulmer as a director
dot icon05/05/2010
Resolutions
dot icon03/02/2010
Secretary's details changed for Margaret Satchel on 2010-01-01
dot icon23/09/2009
Return made up to 10/09/09; full list of members
dot icon10/08/2009
Group of companies' accounts made up to 2008-12-28
dot icon05/08/2009
Director appointed james william brooks-ward
dot icon14/12/2008
Ad 05/12/08 gbp si 126000@1=126000 gbp ic 11582350/11708350
dot icon14/12/2008
Ad 25/11/08 gbp si 45000@1=45000 gbp ic 11537350/11582350
dot icon14/12/2008
Ad 17/10/08 gbp si 2250@1=2250 gbp ic 11535100/11537350
dot icon16/10/2008
Return made up to 10/09/08; full list of members
dot icon19/02/2008
Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon05/02/2008
Ad 30/11/07--------- £ si [email protected]=340 £ si [email protected]=103999 £ ic 11430760/11535099
dot icon06/11/2007
Ad 01/11/07--------- £ si [email protected]=34759 £ si [email protected]=10631001 £ ic 765000/11430760
dot icon06/11/2007
Ad 01/11/07--------- £ si 764999@1=764999 £ ic 1/765000
dot icon06/11/2007
Nc inc already adjusted 01/11/07
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon23/10/2007
Accounting reference date extended from 30/09/08 to 31/12/08
dot icon23/10/2007
Director resigned
dot icon23/10/2007
Secretary resigned;director resigned
dot icon23/10/2007
New secretary appointed;new director appointed
dot icon23/10/2007
New director appointed
dot icon03/10/2007
Memorandum and Articles of Association
dot icon30/09/2007
Certificate of change of name
dot icon09/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2009
dot iconLast change occurred
26/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
26/12/2009
dot iconNext account date
26/12/2010
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCURY EQUITY LIMITED

MERCURY EQUITY LIMITED is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 MERCURY EQUITY LIMITED?

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MERCURY EQUITY LIMITED is currently Dissolved. It was registered on 09/09/2007 and dissolved on 05/11/2013.

Where is MERCURY EQUITY LIMITED located?

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MERCURY EQUITY LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does MERCURY EQUITY LIMITED do?

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MERCURY EQUITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERCURY EQUITY LIMITED?

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The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.