-
-
BROADGATE MERCURY LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05700111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FRUIN, Howard
- Company secretaries
- FRUIN, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-07
- Dissolved on
- 2020-02-18
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2013-02-07
-
BROADGATE MERCURY LIMITED Company Description
- BROADGATE MERCURY LIMITED is a ltd registered in United Kingdom with the Company reg no 05700111. Its current trading status is "closed". It was registered 2006-02-07. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Pearl Assurance House .
Get BROADGATE MERCURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Mercury Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Did you know? kompany provides original and official company documents for BROADGATE MERCURY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05700111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05700111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05700111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-02-18) - GAZ2
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-voluntary-creditors-return-of-final-meeting (2019-11-18) - LIQ14
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-18) - LIQ03
Add all to Cart
keyboard_arrow_right 2017
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-10-03) - AM22
-
liquidation-in-administration-progress-report-with-brought-down-date (2017-05-10) - 2.24B
-
liquidation-in-administration-result-creditors-meeting (2017-01-05) - 2.23B
Add all to Cart
keyboard_arrow_right 2016
-
liquidation-in-administration-proposals (2016-12-05) - 2.17B
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
-
liquidation-in-administration-appointment-of-administrator (2016-10-18) - 2.12B
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-04) - AA
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
-
change-person-director-company-with-change-date (2014-07-11) - CH01
-
accounts-with-accounts-type-small (2014-08-06) - AA
-
change-person-director-company-with-change-date (2014-10-23) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-17) - AA
-
resolution (2013-06-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-06-06) - SH08
-
legacy (2013-03-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
legacy (2013-03-06) - MG02
-
change-person-director-company-with-change-date (2013-03-04) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-08-09) - AA
-
change-person-director-company-with-change-date (2012-06-21) - CH01
-
termination-director-company-with-name (2012-04-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
capital-alter-shares-consolidation (2011-12-28) - SH02
-
resolution (2011-12-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-12-01) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
capital-allotment-shares (2011-12-28) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
capital-variation-of-rights-attached-to-shares (2010-03-30) - SH10
-
resolution (2010-03-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-11) - AA
-
legacy (2009-02-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363a
-
accounts-with-accounts-type-small (2008-06-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-03-22) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-09-08) - 395
-
legacy (2006-07-12) - 287
-
legacy (2006-07-06) - 88(2)R
-
legacy (2006-07-06) - 123
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-04) - 395
-
legacy (2006-04-03) - 88(2)R
-
legacy (2006-04-03) - 288a
-
legacy (2006-02-07) - 288a
-
incorporation-company (2006-02-07) - NEWINC
