Company Information for FIRST MERCANTILE BANK LTD
2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY,
|
Company Registration Number
06005686
Private Limited Company
Active |
Company Name | |
---|---|
FIRST MERCANTILE BANK LTD | |
Legal Registered Office | |
2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY Other companies in EC1V | |
Company Number | 06005686 | |
---|---|---|
Company ID Number | 06005686 | |
Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:48:13 |
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Officer | Role | Date Appointed |
---|---|---|
WESTCO NOMINEES LIMITED |
||
SALVADOR DIEGO RIVERO CORTINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFAEL IGNACIO LOZA TREVIÑO |
Director | ||
RAFAEL IGNACIO LOZA TREVIÑO |
Director | ||
JORGE CUAUHTEMOC KRACER |
Director | ||
SALVADOR DIEGO ALONSO RIVERO CORTINA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTC INTERNET LTD | Company Secretary | 2015-06-04 | CURRENT | 2015-04-27 | Dissolved 2017-06-13 | |
OFFSHORE ENERGY PM SERVICES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-05-13 | |
FUTURE HORTICULTURE LTD | Company Secretary | 2012-08-24 | CURRENT | 2012-06-13 | Dissolved 2014-08-05 | |
GLOBAL RAIL VEHICLES PLC | Company Secretary | 2012-05-01 | CURRENT | 2011-11-22 | Dissolved 2017-06-27 | |
FERROSSOCORSACHALLENGE LTD | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2013-12-17 | |
FERRAPERTAROSSOCORSA LTD | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-12-17 | |
FERROSSOSILVERGTO LTD | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2013-11-12 | |
INNOVATE CONSULTING (UK) LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2014-09-09 | |
FINEX UK LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2015-08-20 | |
GLOBAL EXECUTIVE OUTREACH LIMITED | Company Secretary | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2014-02-11 | |
SINO HOLIDAYS (UK) LIMITED | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2013-08-27 | |
GEMINI PRODUCTIONS UK LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-08-15 | |
THE CREATIVE SERVICES AGENCY LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2013-10-08 | |
TRUSS-CON SYSTEMS UK LTD | Company Secretary | 2007-12-05 | CURRENT | 2005-10-31 | Dissolved 2016-04-19 | |
STAR STAFF RECRUITMENT LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-09-11 | |
COURT RIDGE CONSULTING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2016-03-29 | |
SERV-POL LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2014-08-28 | |
WINEZ BRANDS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2016-03-01 | |
DELVENAU LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
DELVENAU LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
MEADOW INTERNALS AND FINISHINGS LTD | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2014-12-13 | |
MADE SIMPLE 01 LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2014-11-18 | |
UPLANDS DEVELOPMENTS UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2014-09-23 | |
URB JARDINES LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2013-09-03 | |
NU MEDIA WORKSHOP LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2015-09-15 | |
HORIZONS B C LTD. | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
PRIME MARKET CONSULTING LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-11-18 | |
PFDURTESTE CONSULTING LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-05-06 | |
M K ONE DIRECT LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
INSURANCE MADE SIMPLE LTD | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2016-08-23 | |
IXG MARKETING LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
IXM MARKETING LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2017-11-07 | |
GOCLICK LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2013-09-17 | |
RELKAM LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
CORAL ISLAND TRADERS LTD | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2016-07-12 | |
ARCTICTERN LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2016-01-19 | |
VENTROPOST LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-01-04 | Dissolved 2013-11-12 | |
BALBAN LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2014-10-21 | |
SIXTH SENSE ENTERTAINMENT LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2015-03-10 | |
MANNA FINANCE LTD | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2014-02-18 | |
MOBILE ONE LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2004-06-04 | Dissolved 2016-09-24 | |
IP CONNECT LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2014-07-01 | |
NETRAIL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-03-15 | Dissolved 2014-07-15 | |
HARMONY CARE HOMES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-04-21 | Dissolved 2014-11-25 | |
METALLIC INVESTMENTS LTD | Director | 2017-02-01 | CURRENT | 2012-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEAN LOUIS VOGT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LOUIS VOGT | ||
CESSATION OF SALVADOR DIEGO RIVERO CORTINA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr. Salvador Diego Rivero Cortina as a person with significant control on 2020-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SALVADOR DIEGO RIVERO CORTINA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/18 | |
PSC07 | CESSATION OF LOHENGRIN FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVADOR DIEGO RIVERO CORTINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE STEINEMANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOZA TREVIÑO | |
AP01 | DIRECTOR APPOINTED MR RAFAEL IGNACIO LOZA TREVIÑO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOZA TREVIÑO | |
CH01 | Director's details changed for Mr. Rafael Ignacion Loza Treviño on 2018-03-26 | |
AP01 | DIRECTOR APPOINTED MR. RAFAEL IGNACION LOZA TREVIÑO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE CUAUHTEMOC KRACER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR SALVADOR DIEGO RIVERO CORTINA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR DIEGO ALONSO RIVERO CORTINA | |
AP01 | DIRECTOR APPOINTED MR JORGE CUAUHTEMOC KRACER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 22/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 19/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR DIEGO ALONSO RIVERO CORTINA / 19/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR DIEGO ALONSO RIVERO CORTINA / 08/03/2011 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST MERCANTILE BANK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST MERCANTILE BANK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST MERCANTILE BANK LTD | Event Date | 2010-12-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |