MERCURY MEZZANINE LIMITED

Key Data

Status

Dissolved

Company No.

06365064

Incorporation date

09/09/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2007)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (7 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

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22/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (14 pages)

09/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

09/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

11/03/2012

Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 2012-03-12

View PDF (2 pages)

08/03/2012

Statement of affairs with form 4.19

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

05/12/2010

Full accounts made up to 2009-12-27

View PDF (25 pages)

15/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

15/11/2010

Secretary's details changed for Margaret Satchel on 2009-12-11

View PDF (2 pages)

15/11/2010

Director's details changed for Margaret Satchel on 2009-12-11

View PDF (2 pages)

26/01/2010

Director's details changed for Margaret Satchel on 2010-01-01

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

10/08/2009

Full accounts made up to 2008-12-28

View PDF (20 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

24/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

19/02/2008

Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Ad 30/11/07--------- £ si 242002@1=242002 £ ic 25502999/25745001

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2007

Nc inc already adjusted 01/11/07

View PDF (1 pages)

06/11/2007

Ad 01/11/07--------- £ si 25502998@1=25502998 £ ic 1/25502999

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (2 pages)

23/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (5 pages)

23/10/2007

New director appointed

View PDF (7 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

View PDF (3 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (22 pages)

30/09/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

Incorporation

View PDF (29 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Full

Last made up date

26/12/2009

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERCURY MEZZANINE LIMITED

MERCURY MEZZANINE 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 MEZZANINE LIMITED?

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

Where is MERCURY MEZZANINE LIMITED located?

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

What does MERCURY MEZZANINE LIMITED do?

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

What is the latest filing for MERCURY MEZZANINE LIMITED?

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