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Company Information for

MERCHANTS GLOBAL LIMITED

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD,
Company Registration Number
08257480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merchants Global Ltd
MERCHANTS GLOBAL LIMITED was founded on 2012-10-17 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Merchants Global Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MERCHANTS GLOBAL LIMITED
 
Legal Registered Office
38 SALISBURY ROAD
WORTHING
WEST SUSSEX
BN11 1RD
 
Previous Names
INTEGERAL GLOBAL CAPITAL LIMITED08/10/2013
Filing Information
Company Number 08257480
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 
Last Datalog update: 2021-01-08 15:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANTS GLOBAL LIMITED
The accountancy firm based at this address is MASTERSFULLER LIMITED
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Companies with same name MERCHANTS GLOBAL LIMITED
The following companies were found which have the same name as MERCHANTS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANTS GLOBAL SERVICES INC. 591 STEWART AVE STE 200 GARDEN CITY NEW YORK 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 12946 DAIRY ASHFORD RD STE 105 SUGAR LAND TX 77478 Active Company formed on the 2020-03-16

Company Officers of MERCHANTS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
DARYN WILLIAM HENRY SOARDS
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV JOSHI
 Director 2012-10-17 2015-11-10
DARYN HENRY WILLIAM SOARDS
 Company Secretary 2012-10-17 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYN WILLIAM HENRY SOARDS FMX TECHNOLOGIES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
DARYN WILLIAM HENRY SOARDS E&G CAPITAL LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
DARYN WILLIAM HENRY SOARDS CRYPTOGRAPHIC VENTURES LIMITED Director 2016-01-06 CURRENT 2016-01-06 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
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DARYN WILLIAM HENRY SOARDS
2020-08-06AP01DIRECTOR APPOINTED MR SANJEEV JOSHI
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM PO Box 4385 08257480: Companies House Default Address Cardiff CF14 8LH
2018-11-07DISS40Compulsory strike-off action has been discontinued
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15RP05Companies House applied as default registered office address PO Box 4385, 08257480: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-15
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYN WILLIAM HENRY SOARDS / 20/04/2018
2018-04-25PSC04Change of details for Mr Daryn William Henry Soards as a person with significant control on 2018-04-20
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14CH01Director's details changed for Mr Daryn William Henry Soards on 2016-04-25
2015-12-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AP01DIRECTOR APPOINTED DARYN WILLIAM HENRY SOARDS
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 11 Grosvenor Hill London W1K 3QA
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV JOSHI
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-11DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-02AR0117/10/13 FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0117/10/14 FULL LIST
2015-02-27AA31/10/13 TOTAL EXEMPTION SMALL
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, C/O HILLER HOPKINS LLP, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV JOSHI / 13/01/2015
2015-01-13DISS40DISS40 (DISS40(SOAD))
2014-11-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-21GAZ1FIRST GAZETTE
2013-10-08RES15CHANGE OF NAME 19/09/2013
2013-10-08CERTNMCOMPANY NAME CHANGED INTEGERAL GLOBAL CAPITAL LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY DARYN SOARDS
2012-10-17LATEST SOC17/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCHANTS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-05-24
Petitions to Wind Up (Companies)2016-09-21
Proposal to Strike Off2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against MERCHANTS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANTS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 MERCHANTS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of MERCHANTS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANTS GLOBAL LIMITED
Trademarks
We have not found any records of MERCHANTS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANTS GLOBAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MERCHANTS GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANTS GLOBAL 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMERCHANTS GLOBAL LIMITEDEvent Date2016-08-11
SolicitorHM 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 TypeDismissal of Winding Up Petition
Defending partyMERCHANTS GLOBAL LIMITEDEvent Date2016-08-11
SolicitorHM 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 TypeProposal to Strike Off
Defending partyMERCHANTS GLOBAL LIMITEDEvent Date2014-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANTS GLOBAL 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 MERCHANTS GLOBAL 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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