Company Information for TRADE HOUSE MERCURY LIMITED
95 HIGH STREET, OFFICE B, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL,
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Company Registration Number
08196107
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRADE HOUSE MERCURY LIMITED | |
Legal Registered Office | |
95 HIGH STREET OFFICE B GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL Other companies in W2 | |
Company Number | 08196107 | |
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Company ID Number | 08196107 | |
Date formed | 2012-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 07:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
FINAPO LTD |
||
ARTEM GREBINNYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR CONTINENTAL LTD | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Dissolved 2018-09-18 | |
CM ADVERTISING LTD | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
FLOATING DIARY LTD | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2017-08-15 | |
RUSSIAN TV PRODUCTION LTD | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-02-28 | |
LE-STROY COMPANY LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-10-24 | |
FELIZ FACTORY LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2015-12-08 | |
STONE ASSETS LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2015-11-24 | |
FFS GLOBAL TRADING LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-01-17 | |
TYCOON ENTERPRISE INVESTMENT PLC | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2015-10-20 | |
ZETA CORPORATION LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2016-06-07 | |
DAVENPORT TRADING LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2017-04-25 | |
LUXURY WORLD KEY LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-06-23 | |
JOIN HR LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VINAME LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
INNCARBON TECHNOLOGY LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
LUMA TRADE HOLDING LTD | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
NEWTONE PHARMA LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
REMCO PARTNERS LTD | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
ENERGY MOUNTING COMPANY LTD | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2015-12-01 | |
INNOWA WATER SOLUTIONS LTD | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2015-12-01 | |
RC ASSETS, LTD | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
XANEL CONSULTING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2015-11-24 | |
ELECTRONIC POWER ENGINEERING LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
WELBERG INVESTMENTS LTD | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2015-12-08 | |
AGRICA INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
FUMICOM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
TULSE HILL INVESTMENTS LTD | Company Secretary | 2012-02-20 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
WEST-EAST UNITED LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2001-06-06 | Dissolved 2016-01-19 | |
SHEDEM FREIGHT MANAGEMENT LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HARDGROVE INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
OSWELL INTERNATIONAL S.A. LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-01-05 | Active | |
IVES SOLUTIONS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2006-02-09 | Active | |
HOLDEN VENTURES LIMITED | Company Secretary | 2011-12-09 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
CASUAL INTERNATIONAL LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
TRADE HOUSE DIAS LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2007-07-16 | Active | |
FOLLISON CONSULTING LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2008-05-19 | Dissolved 2013-12-31 | |
DMB TECHNOLOGIES LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PROFI SOLUTION LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
SEASER LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
CORPORATE BONDS EU LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ECI MARI SERVICES LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
OMERTTA COMPANY LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
INTERNATIONAL ADS LTD | Director | 2017-12-15 | CURRENT | 2017-10-06 | Active | |
QUICK PAYMENT SYSTEM LTD. | Director | 2017-11-28 | CURRENT | 2009-12-14 | Active - Proposal to Strike off | |
SPARKTEC LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SAGITA CORP. LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
ELEVATY LTD | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
HELICRAFT LOGISTICS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
THESPORTSMARKETEER LTD | Director | 2017-05-24 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AMALRIC LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
SINCLAIR CONTINENTAL LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Dissolved 2018-09-18 | |
TRADE SPOT EXCHANGE LIMITED | Director | 2017-04-04 | CURRENT | 2015-03-10 | Active | |
VISIONARY CLUB OF LONDON | Director | 2017-04-04 | CURRENT | 2015-12-22 | Active | |
CM ADVERTISING LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SELECT MORE MEDIA LTD | Director | 2017-01-27 | CURRENT | 2015-05-20 | Active | |
NORTHERN FAMCO LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
AMA-NOVA LIMITED | Director | 2016-11-30 | CURRENT | 2005-02-08 | Active | |
EVERGREEN COMMERCE LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
VISENGINE LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
WMB SOLUTION LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
HYDRA TECHNOLOGY LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
CALLISTO INTERACTIVE LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
CONVERTUAL ADVERTISING LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
LONDON TRAVEL SERVICE LIMITED | Director | 2016-06-15 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
GROW MEDIA LTD | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
FOSS HUB LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ANTARES ENTERTAINMENT LTD | Director | 2016-01-08 | CURRENT | 2013-01-03 | Active | |
KAPRICA DESIGN LTD | Director | 2015-12-16 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
HYPERION DESIGN LTD | Director | 2015-12-16 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
ARCTURUS GAME DESIGN LTD | Director | 2015-12-16 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
MICROCON LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
FULTUS LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
JPS TRADE SOLUTIONS LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
ECOLOGICAL ADVERTISEMENT LTD | Director | 2015-10-08 | CURRENT | 2013-11-12 | Active | |
LF FINECO LIMITED | Director | 2015-09-14 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
LUXURY ESTATE CONSTRUCTION LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
DINAMICA LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MSC LONDON LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AVF TRADING LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
HERON HOLDING LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WALTHR CORPORATION LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-02 | Active | |
MICROLEAVES LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
HARDGROVE INVESTMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
VIBEX CORPORATE LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
VIBEX INVEST LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
DETPRO CONSULTING, SALES & TRAINING LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MISTON EXPERT LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
OXONIT LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
CASUAL INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
COFRAX LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
VECTOR SOFTWARE LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
LONMAN LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
COMPANY FORMATION SR LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ENTECO SYSTEMS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
ELECTRONIC POWER ENGINEERING LIMITED | Director | 2014-05-23 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
NEWTONE PHARMA LIMITED | Director | 2014-05-23 | CURRENT | 2013-06-05 | Active | |
FUMICOM LIMITED | Director | 2014-02-24 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
AGRICA INVESTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2012-03-01 | Active | |
SHEDEM FREIGHT MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
VOLMARK LTD | Director | 2014-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
JOIN HR LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VINAME LIMITED | Director | 2013-10-24 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
FREEZEPRO SOFTWARE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 29/01/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINAPO LTD / 29/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM DEPT 400 61 PRAED STREET LONDON W2 1NS | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AP01 | DIRECTOR APPOINTED MR ARTEM GREBINNYK | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 30/08/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 TRADE HOUSE MERCURY LIMITED
Cash Bank In Hand | 2012-08-30 | £ 1,000 |
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Shareholder Funds | 2012-08-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRADE HOUSE MERCURY LIMITED are:
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. |