Company Information for MERCHANTS GLOBAL LIMITED
38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD,
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Company Registration Number
08257480
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MERCHANTS GLOBAL LIMITED | ||
Legal Registered Office | ||
38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD | ||
Previous Names | ||
|
Company Number | 08257480 | |
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Company ID Number | 08257480 | |
Date formed | 2012-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB145094221 |
Last Datalog update: | 2024-03-06 21:37:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCHANTS GLOBAL SERVICES INC. | 591 STEWART AVE STE 200 GARDEN CITY NY 11530 | Active | Company formed on the 2007-06-20 | |
MERCHANTS GLOBAL PTY LTD | QLD 4000 | Dissolved | Company formed on the 2006-10-30 | |
MERCHANTS GLOBAL, LLC | 800 BONAVENTURE WAY STE 132 SUGAR LAND TX 77479 | Active | Company formed on the 2020-03-16 | |
MERCHANTS GLOBAL TRADING LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-04-18 |
Officer | Role | Date Appointed |
---|---|---|
DARYN WILLIAM HENRY SOARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJEEV JOSHI |
Director | ||
DARYN HENRY WILLIAM SOARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMX TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
E&G CAPITAL LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CRYPTOGRAPHIC VENTURES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off |
Dismissal | 2017-05-24 |
Petitions to Wind Up (Companies) | 2016-09-21 |
Proposal to Strike Off | 2014-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
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 66190 - Activities auxiliary to financial intermediation 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 MERCHANTS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MERCHANTS GLOBAL LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MERCHANTS GLOBAL LIMITED | Event Date | 2016-08-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4741 A Petition to wind up the above-named Company, Registration Number 08257480, of ,BaileyHouse, 4-10 Barttelot Road, Horsham, RH12 1DQ, presented on 11 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | MERCHANTS GLOBAL LIMITED | Event Date | 2016-08-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4741 A Petition to wind up the above-named Company, Registration Number 08257480 of ,Bailey House, 4-10 Barttelot Road, Horsham, RH12 1DQ, presented on 11 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 September 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 May 2017 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERCHANTS GLOBAL LIMITED | Event Date | 2014-10-21 |
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. |