Dissolved
Dissolved 2018-01-09
Company Information for GRIMALDI MERCHANT LIMITED
ESSEX, UNITED KINGDOM, CM1,
|
Company Registration Number
09714458
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
GRIMALDI MERCHANT LIMITED | |
Legal Registered Office | |
ESSEX UNITED KINGDOM CM1 | |
Company Number | 09714458 | |
---|---|---|
Date formed | 2015-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-22 18:44:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOAO RUI RUFINO CALEIRO AREZ CORTICO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSINGTON TRANSCONTINENTAL SECURITIES LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2018-01-09 | |
GRIMALDI CORPORATION LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2018-01-09 | |
UBN TRADEFIN LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2015-10-06 | |
UBN OIL & GAS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-10-06 | |
UBN SECURITIES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-10-06 | |
UBN MINING & METALS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-10-06 | |
BRASBANCO INVESTMENT (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-10-06 | |
UBN INTERNATIONAL CORPORATION LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-10-06 | |
ELWARY CAPITAL SECURITIES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
SAFARO TRADEFIN LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-12-06 | |
VIECO-SERFIDE-INTERNATIONAL TRADE AND DEVELOPMENT BANCORP LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2017-07-18 | |
MANGO TECHNOLOGIES AND COMMUNICATIONS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2017-10-31 | |
RSR X INTERNATIONAL CORPORATION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-10-06 | |
VIECO-SERFIDE VENTURE CAPITAL LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-12-06 | |
SAFARO PROPERTY CORPORATION LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2016-03-22 | |
SAFARO INTERNATIONAL CORPORATION LIMITED | Director | 2012-02-10 | CURRENT | 2010-07-29 | Dissolved 2015-10-06 | |
IBU AVIATION CAPITAL LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-10-06 | |
SAFARO MINING & METALS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-10-06 | |
MOSSURIL SECURITIES LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 99999 - Dormant Company
|
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 GRIMALDI MERCHANT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRIMALDI MERCHANT 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. |