MERCHANT VENTURES LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04643600
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of MERCHANT VENTURES LIMITED are www.merchantventures.co.uk, and www.merchant-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Ventures Limited is a Private Limited Company. The company registration number is 04643600. Merchant Ventures Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Merchant Ventures Limited is 62 Wilson Street London Ec2a 2bu. The cash in hand is £0k. It is £0k against last year. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. CRUISE O'BRIEN, Patrick is a Director of the company. Secretary CRUISE O'BRIEN, Sarah has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


merchant ventures Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 02 April 2004

Director
CRUISE O'BRIEN, Patrick
Appointed Date: 21 January 2003
57 years old

Resigned Directors

Secretary
CRUISE O'BRIEN, Sarah
Resigned: 01 January 2006
Appointed Date: 21 January 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Director
BONUSWORTH LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Patrick Cruise O'Brien
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT VENTURES LIMITED Events

03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 28 more events
29 Jan 2003
New director appointed
29 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation