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Company Information for

MERCANTI LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
06525099
Private Limited Company
Liquidation

Company Overview

About Mercanti Ltd
MERCANTI LIMITED was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Mercanti Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERCANTI LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in BS5
 
Filing Information
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 GB821391546  
Last Datalog update: 2020-04-06 14:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCANTI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name MERCANTI LIMITED
The following companies were found which have the same name as MERCANTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MERCANTI LIMITED

Current Directors
Officer Role Date Appointed
DARIO DINO GULOTTA
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
 Company Secretary 2008-03-11 2013-03-03
HCS SECRETARIAL LIMITED
 Company Secretary 2008-03-05 2008-03-05
HANOVER DIRECTORS LIMITED
 Director 2008-03-05 2008-03-05

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
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH
2019-12-10LIQ10Removal of liquidator by court order
2019-12-10600Appointment of a voluntary liquidator
2019-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2018-06-13LIQ MISCInsolvency:s/s cert, release of liquidator
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM One Redcliff Street Bristol BS1 6NP
2018-02-07LIQ10Removal of liquidator by court order
2017-11-10LIQ01Voluntary liquidation declaration of solvency
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 1 William Street St. Philips Bristol BS2 0RG England
2017-10-22600Appointment of a voluntary liquidator
2017-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-03
2017-07-31AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Dario Dino Gulotta on 2016-03-17
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1 WILLIAM STREET ST. PHILIPS BRISTOL BS2 0RG ENGLAND
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O AFC ACCOUNTANCY SERVICES 178/180 LAWRENCE HILL LAWRENCE HILL BRISTOL BRISTOL BS5 0DN
2016-01-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-01-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0105/03/13 FULL LIST
2013-03-21AD02SAIL ADDRESS CREATED
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY MAURICE HILL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LEE HILL PARTNERSHIP OFFICE 3, THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, LEE HILL PARTNERSHIP OFFICE 3, THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0105/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0105/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0105/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIO DINO GULOTTA / 24/12/2009
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22288aDIRECTOR APPOINTED DARIO DINO GULOTTA
2008-04-22288aSECRETARY APPOINTED MAURICE HILL
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2017-10-12
Appointmen2017-10-12
Resolution2017-10-12
Fines / Sanctions
No fines or sanctions have been issued against MERCANTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 298,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MERCANTI LIMITED registering or being granted any patents
Domain Names

MERCANTI LIMITED owns 1 domain names.

mercanti.co.uk  

Trademarks
We have not found any records of MERCANTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCANTI LIMITED. 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 (46310 - Wholesale of fruit and vegetables) as MERCANTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCANTI LIMITED 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 TypeNotices to
Defending partyMERCANTI LIMITEDEvent Date2017-10-12
 
Initiating party Event TypeAppointmen
Defending partyMERCANTI LIMITEDEvent Date2017-10-12
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 TypeResolution
Defending partyMERCANTI LIMITEDEvent Date2017-10-12
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCANTI LIMITED 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 MERCANTI LIMITED 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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