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Home > England & Wales Companies > FIRST MERCANTILE BANK LTD
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 Overview

About First Mercantile Bank Ltd
FIRST MERCANTILE BANK LTD was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active". First Mercantile Bank Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST MERCANTILE BANK LTD
 
Legal Registered Office
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MERCANTILE BANK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SERVICES BUREAU LTD   AMELIORATE CONSULTANCY LIMITED   BUSINESS ACCOUNTING CONSULTANCY LIMITED   DIGITAL ACCOUNTS HOLDINGS LIMITED   FANTASY ADMINISTRATION LIMITED   HENSELER MANAGEMENT LIMITED   MEADOW WEY LIMITED   SPORTCETERA LTD   WIZE ENTERPRISES LIMITED
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Company Officers of FIRST MERCANTILE BANK LTD

Current Directors
Officer Role Date Appointed
WESTCO NOMINEES LIMITED
Company Secretary 2006-11-22
SALVADOR DIEGO RIVERO CORTINA
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL IGNACIO LOZA TREVIÑO
Director 2018-03-24 2018-03-26
RAFAEL IGNACIO LOZA TREVIÑO
Director 2018-03-26 2018-03-26
JORGE CUAUHTEMOC KRACER
Director 2015-07-05 2018-02-28
SALVADOR DIEGO ALONSO RIVERO CORTINA
Director 2006-11-22 2015-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTCO NOMINEES LIMITED UTC INTERNET LTD Company Secretary 2015-06-04 CURRENT 2015-04-27 Dissolved 2017-06-13
WESTCO NOMINEES LIMITED OFFSHORE ENERGY PM SERVICES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-05-13
WESTCO NOMINEES LIMITED FUTURE HORTICULTURE LTD Company Secretary 2012-08-24 CURRENT 2012-06-13 Dissolved 2014-08-05
WESTCO NOMINEES LIMITED GLOBAL RAIL VEHICLES PLC Company Secretary 2012-05-01 CURRENT 2011-11-22 Dissolved 2017-06-27
WESTCO NOMINEES LIMITED FERROSSOCORSACHALLENGE LTD Company Secretary 2011-09-06 CURRENT 2011-09-06 Dissolved 2013-12-17
WESTCO NOMINEES LIMITED FERRAPERTAROSSOCORSA LTD Company Secretary 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-12-17
WESTCO NOMINEES LIMITED FERROSSOSILVERGTO LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2013-11-12
WESTCO NOMINEES LIMITED INNOVATE CONSULTING (UK) LIMITED Company Secretary 2010-01-18 CURRENT 2010-01-18 Dissolved 2014-09-09
WESTCO NOMINEES LIMITED FINEX UK LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Dissolved 2015-08-20
WESTCO NOMINEES LIMITED GLOBAL EXECUTIVE OUTREACH LIMITED Company Secretary 2008-12-29 CURRENT 2008-12-29 Dissolved 2014-02-11
WESTCO NOMINEES LIMITED SINO HOLIDAYS (UK) LIMITED Company Secretary 2008-12-09 CURRENT 2008-12-09 Dissolved 2013-08-27
WESTCO NOMINEES LIMITED GEMINI PRODUCTIONS UK LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-08-15
WESTCO NOMINEES LIMITED THE CREATIVE SERVICES AGENCY LTD Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2013-10-08
WESTCO NOMINEES LIMITED TRUSS-CON SYSTEMS UK LTD Company Secretary 2007-12-05 CURRENT 2005-10-31 Dissolved 2016-04-19
WESTCO NOMINEES LIMITED STAR STAFF RECRUITMENT LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-09-11
WESTCO NOMINEES LIMITED COURT RIDGE CONSULTING LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2016-03-29
WESTCO NOMINEES LIMITED SERV-POL LTD Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2014-08-28
WESTCO NOMINEES LIMITED WINEZ BRANDS LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2016-03-01
WESTCO NOMINEES LIMITED DELVENAU LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-12-06
WESTCO NOMINEES LIMITED DELVENAU LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-12-06
WESTCO NOMINEES LIMITED MEADOW INTERNALS AND FINISHINGS LTD Company Secretary 2007-08-15 CURRENT 2007-08-15 Dissolved 2014-12-13
WESTCO NOMINEES LIMITED MADE SIMPLE 01 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Dissolved 2014-11-18
WESTCO NOMINEES LIMITED UPLANDS DEVELOPMENTS UK LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2014-09-23
WESTCO NOMINEES LIMITED URB JARDINES LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2013-09-03
WESTCO NOMINEES LIMITED NU MEDIA WORKSHOP LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2015-09-15
WESTCO NOMINEES LIMITED HORIZONS B C LTD. Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
WESTCO NOMINEES LIMITED PRIME MARKET CONSULTING LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-18
WESTCO NOMINEES LIMITED PFDURTESTE CONSULTING LTD Company Secretary 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-05-06
WESTCO NOMINEES LIMITED M K ONE DIRECT LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
WESTCO NOMINEES LIMITED INSURANCE MADE SIMPLE LTD Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2016-08-23
WESTCO NOMINEES LIMITED IXG MARKETING LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
WESTCO NOMINEES LIMITED IXM MARKETING LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Dissolved 2017-11-07
WESTCO NOMINEES LIMITED GOCLICK LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-09-17
WESTCO NOMINEES LIMITED RELKAM LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
WESTCO NOMINEES LIMITED CORAL ISLAND TRADERS LTD Company Secretary 2006-03-21 CURRENT 2006-03-21 Dissolved 2016-07-12
WESTCO NOMINEES LIMITED ARCTICTERN LTD Company Secretary 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-01-19
WESTCO NOMINEES LIMITED VENTROPOST LIMITED Company Secretary 2006-01-03 CURRENT 2000-01-04 Dissolved 2013-11-12
WESTCO NOMINEES LIMITED BALBAN LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Dissolved 2014-10-21
WESTCO NOMINEES LIMITED SIXTH SENSE ENTERTAINMENT LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2015-03-10
WESTCO NOMINEES LIMITED MANNA FINANCE LTD Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-02-18
WESTCO NOMINEES LIMITED MOBILE ONE LIMITED Company Secretary 2005-02-21 CURRENT 2004-06-04 Dissolved 2016-09-24
WESTCO NOMINEES LIMITED IP CONNECT LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2014-07-01
WESTCO NOMINEES LIMITED NETRAIL LIMITED Company Secretary 2003-12-15 CURRENT 1999-03-15 Dissolved 2014-07-15
WESTCO NOMINEES LIMITED HARMONY CARE HOMES LIMITED Company Secretary 2003-12-15 CURRENT 1998-04-21 Dissolved 2014-11-25
SALVADOR DIEGO RIVERO CORTINA METALLIC INVESTMENTS LTD Director 2017-02-01 CURRENT 2012-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-12-08DIRECTOR APPOINTED MR JEAN LOUIS VOGT
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LOUIS VOGT
2023-12-08CESSATION OF SALVADOR DIEGO RIVERO CORTINA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Change of details for Mr. Salvador Diego Rivero Cortina as a person with significant control on 2020-02-01
2023-10-02APPOINTMENT TERMINATED, DIRECTOR SALVADOR DIEGO RIVERO CORTINA
2023-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/18
2019-02-28PSC07CESSATION OF LOHENGRIN FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVADOR DIEGO RIVERO CORTINA
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-01-29AP01DIRECTOR APPOINTED MR PHILIPPE STEINEMANN
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOZA TREVIÑO
2018-03-26AP01DIRECTOR APPOINTED MR RAFAEL IGNACIO LOZA TREVIÑO
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOZA TREVIÑO
2018-03-26CH01Director's details changed for Mr. Rafael Ignacion Loza Treviño on 2018-03-26
2018-03-26AP01DIRECTOR APPOINTED MR. RAFAEL IGNACION LOZA TREVIÑO
2018-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JORGE CUAUHTEMOC KRACER
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-14DISS40DISS40 (DISS40(SOAD))
2017-11-14DISS40DISS40 (DISS40(SOAD))
2017-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-11-12AP01DIRECTOR APPOINTED MR SALVADOR DIEGO RIVERO CORTINA
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SALVADOR DIEGO ALONSO RIVERO CORTINA
2015-12-31AP01DIRECTOR APPOINTED MR JORGE CUAUHTEMOC KRACER
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-18AR0122/11/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-20AR0122/11/12 FULL LIST
2012-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 19/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR DIEGO ALONSO RIVERO CORTINA / 19/12/2012
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-03AR0122/11/11 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-12DISS40DISS40 (DISS40(SOAD))
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-03-09AR0122/11/10 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR DIEGO ALONSO RIVERO CORTINA / 08/03/2011
2010-12-07GAZ1FIRST GAZETTE
2009-12-01AR0122/11/09 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST MERCANTILE BANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against FIRST MERCANTILE BANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST MERCANTILE BANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-28
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST MERCANTILE BANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MERCANTILE BANK LTD
Trademarks
We have not found any records of FIRST MERCANTILE BANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MERCANTILE BANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where FIRST MERCANTILE BANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST MERCANTILE BANK LTDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST MERCANTILE BANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST MERCANTILE BANK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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