Company Information for MERCANTI LIMITED
C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
06525099
Private Limited Company
Liquidation |
Company Name | |
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MERCANTI LIMITED | |
Legal Registered Office | |
C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in BS5 | |
Company Number | 06525099 | |
---|---|---|
Company ID Number | 06525099 | |
Date formed | 2008-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/04/2018 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-06 14:56:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCANTI AUTO BODY LTD. | Ontario | Unknown | ||
MERCANTI CAPITAL LLC | California | Unknown | ||
MERCANTI ENTERPRISES INC. | 12431 COMMON CIRCLE TAMPA FL 33626 | Active | Company formed on the 2018-09-18 | |
MERCANTI GRANITE & QUARTZ LTD. | 10122 - 105 AVENUE GRANDE PRAIRIE ALBERTA T8V 1H4 | Active | Company formed on the 2012-06-08 | |
MERCANTI GROUP LLC | California | Unknown | ||
MERCANTI IMPORTS LIMITED | MERCANTI DAYS LANE ST. PHILIPS BRISTOL BS2 0QA | Active | Company formed on the 2016-12-21 | |
MERCANTI LIMITED | 116, UPPER RUE D'ARGENS, MSIDA | Unknown | ||
MERCANTI SYSTEMS INC | Delaware | Unknown | ||
MERCANTI SYSTEMS INCORPORATED | California | Unknown | ||
MERCANTI, LLC | 27718 BRIAR MEADOW RD TOMBALL TX 77377 | Active | Company formed on the 2020-09-02 | |
MERCANTIA GLOBAL PTY. LTD. | WA 6148 | Active | Company formed on the 2014-09-22 | |
Mercantia Oy | Active | Company formed on the 2004-04-30 | ||
MERCANTIA LTD | 35 SAMSON STREET LONDON E13 9EJ | Active | Company formed on the 2023-11-23 | |
MERCANTIC LLC | 151 CRANDON BLVD KEY BISCAYNE FL 33149 | Active | Company formed on the 2016-01-26 | |
MERCANTIILE TRAVELS AND CARGO PRIVATE LIMITED | 22 POTTERS STREET SAIDAPET CHENNAI-15 CHENNAI-15 Tamil Nadu 600015 | DORMANT | Company formed on the 1997-12-02 | |
MERCANTIL TECHNOLOGIES LIMITED | THE OLD FIRE STATION SALT LANE SALISBURY SP1 1DU | Active - Proposal to Strike off | Company formed on the 2012-12-11 | |
MERCANTIL INTERNATIONAL HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1991-12-27 | |
MERCANTIL PUBLISHING CORP | 67-43 52ND AVENUE Queens MASPETH NY 11378 | Active | Company formed on the 1999-06-22 | |
Mercantil Financial Services Ltd. | Shediac New Brunswick | Unknown | Company formed on the 2011-01-17 | |
MERCANTIL ANDINA CORP. | 10700 S.W. 109TH TERR MIAMI FL | Inactive | Company formed on the 1980-11-24 |
Officer | Role | Date Appointed |
---|---|---|
DARIO DINO GULOTTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JOHN HILL |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-02 | |
LIQ MISC | Insolvency:s/s cert, release of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM One Redcliff Street Bristol BS1 6NP | |
LIQ10 | Removal of liquidator by court order | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 1 William Street St. Philips Bristol BS2 0RG England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/03/17 TO 31/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dario Dino Gulotta on 2016-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1 WILLIAM STREET ST. PHILIPS BRISTOL BS2 0RG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O AFC ACCOUNTANCY SERVICES 178/180 LAWRENCE HILL LAWRENCE HILL BRISTOL BRISTOL BS5 0DN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LEE HILL PARTNERSHIP OFFICE 3, THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, LEE HILL PARTNERSHIP OFFICE 3, THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO DINO GULOTTA / 24/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DARIO DINO GULOTTA | |
288a | SECRETARY APPOINTED MAURICE HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1091134 | Active | Licenced property: WILLIAM STREET 1 PREMIERE ESTATE ST. PHILIPS BRISTOL ST. PHILIPS GB BS2 0RG. Correspondance address: WILLIAM STREET 1 PREMIER ESTATE ST. PHILIPS BRISTOL ST. PHILIPS GB BS2 0RG |
Notices to | 2017-10-12 |
Appointmen | 2017-10-12 |
Resolution | 2017-10-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 298,822 |
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Creditors and other liabilities
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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 MERCANTI LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,864 |
Current Assets | 2012-04-01 | £ 297,874 |
Debtors | 2012-04-01 | £ 152,119 |
Fixed Assets | 2012-04-01 | £ 58,705 |
Shareholder Funds | 2012-04-01 | £ 57,757 |
Stocks Inventory | 2012-04-01 | £ 140,891 |
Tangible Fixed Assets | 2012-04-01 | £ 58,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as MERCANTI LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MERCANTI LIMITED | Event Date | 2017-10-12 |
Initiating party | Event Type | Appointmen | |
Defending party | MERCANTI LIMITED | Event Date | 2017-10-12 |
Name of Company: MERCANTI LIMITED Company Number: 06525099 Nature of Business: Wholesale of fruit and vegetables; Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of other foo… | |||
Initiating party | Event Type | Resolution | |
Defending party | MERCANTI LIMITED | Event Date | 2017-10-12 |
MERCANTI LIMITED (Company Number 06525099 ) Registered office: One Redcliff Street, Bristol, BS1 6NP Principal trading address: 1 William Street, St Phillips, Bristol, BS2 0RG Notice is hereby given t… | |||
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. |