Mercantile Traders Limited

Company Name	Mercantile Traders Limited
Company Status	Dissolved
Company Number	01406475
Category	Private Limited Company
Incorporation Date	21 December 1978(45 years, 4 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dhongchai Lamsam
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Thai
Status	Closed
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 9 months (closed 30 April 2024)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	304 Suapah Road Bangkok Foreign

Director Name	Chalermchoke Lamsam
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Thai
Status	Closed
Appointed	30 September 2004(25 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 April 2024)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	9 Soi Passana 2 Sukhumvit 63 Road Khwaeng Klongton Nue Khet Wattana Bangkok Foreign

Director Name	Mr Supat Karachalkul
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Thai
Status	Closed
Appointed	12 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 April 2024)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Supat Karachalkul
Status	Closed
Appointed	12 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 April 2024)
Role	Company Director
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Suroj Lamsam
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Thai
Status	Closed
Appointed	01 January 2020(41 years after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2024)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	369/4 Soi Sukhumvst 55 (Thonglor 19) Klongtonnua Wattana Bangkok Thailand

Director Name	Mr John Montgomery Beattie
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	23 Riverview Gardens London Sw15

Director Name	Mr Pairote Lamsam
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	74 Soi Asoke Sukhumvit Road Bangkok 10110

Director Name	Mr Pujapong Phisanbut
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 September 2018)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	12 Sol Sangchai Sukhumvit 38 Sukhumvit Road Prakanong Bangkok 10110 Thailand

Director Name	Mrs Khunying Chatchani Chatikavanij
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 December 2019)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Charoon Chinalai
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	304 Suapah Road Bangkok Foreign

Director Name	Suebtrakul Soonthornthum
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	5 Pikul Lane South Sathorn Road Bangkok Thailand

Secretary Name	Suebtrakul Soonthornthum
Nationality	Thai
Status	Resigned
Appointed	31 July 1991(12 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 September 2018)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	5 Pikul Lane South Sathorn Road Bangkok Thailand

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50k at £1	Loxley Public Company LTD 100.00% Ordinary
1 at £1	Dilok Hiranyasthiti 0.00% Ordinary

Financials

Year	2014
Net Worth	-£187,241
Current Liabilities	£187,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2024	First Gazette notice for voluntary strike-off (1 page)
2 February 2024	Application to strike the company off the register (4 pages)
20 November 2023	Director's details changed for Mr Supat Karachalkul on 20 November 2023 (2 pages)
20 November 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page)
20 November 2023	Secretary's details changed for Mr Supat Karachalkul on 20 November 2023 (1 page)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
15 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
19 January 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 19 January 2021 (1 page)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Suroj Lamsam as a director on 1 January 2020 (2 pages)
31 December 2019	Termination of appointment of Khunying Chatchani Chatikavanij as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Suebtrakul Soonthornthum as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Charoon Chinalai as a director on 31 December 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 September 2018	Appointment of Mr Supat Karachalkul as a director on 12 September 2018 (2 pages)
12 September 2018	Termination of appointment of Pujapong Phisanbut as a director on 12 September 2018 (1 page)
12 September 2018	Appointment of Mr Supat Karachalkul as a secretary on 12 September 2018 (2 pages)
12 September 2018	Director's details changed for Mr Khunying Chatchani Chatikavanij on 12 September 2018 (2 pages)
12 September 2018	Termination of appointment of Pairote Lamsam as a director on 1 January 2018 (1 page)
12 September 2018	Termination of appointment of Suebtrakul Soonthornthum as a secretary on 12 September 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 October 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (10 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (10 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (10 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (10 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (10 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (10 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
19 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
19 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Director's details changed for Chalermchoke Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Khunying Chatchani Chatikavanij on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
10 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
10 September 2010	Director's details changed for Mr Khunying Chatchani Chatikavanij on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pujapong Phisanbut on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Charoon Chinalai on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Khunying Chatchani Chatikavanij on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Chalermchoke Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Dhongchai Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Suebtrakul Soonthornthum on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Suebtrakul Soonthornthum on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pujapong Phisanbut on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pairote Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Charoon Chinalai on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Suebtrakul Soonthornthum on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Charoon Chinalai on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pujapong Phisanbut on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pairote Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Chalermchoke Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Dhongchai Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Dhongchai Lamsam on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Mr Pairote Lamsam on 1 October 2009 (2 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
18 September 2008	Return made up to 31/07/08; full list of members (5 pages)
18 September 2008	Return made up to 31/07/08; full list of members (5 pages)
21 February 2008	Return made up to 31/07/07; full list of members (3 pages)
21 February 2008	Return made up to 31/07/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
31 August 2005	Return made up to 31/07/05; full list of members (9 pages)
31 August 2005	Return made up to 31/07/05; full list of members (9 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 October 2004	Return made up to 31/07/04; full list of members (9 pages)
12 October 2004	Return made up to 31/07/04; full list of members (9 pages)
4 November 2003	Return made up to 31/07/03; full list of members (9 pages)
4 November 2003	Return made up to 31/07/03; full list of members (9 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 August 2002	Return made up to 31/07/02; full list of members (9 pages)
20 August 2002	Return made up to 31/07/02; full list of members (9 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2000	Return made up to 31/07/00; full list of members (8 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Return made up to 31/07/00; full list of members (8 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999	Return made up to 31/07/99; full list of members (8 pages)
20 September 1999	Return made up to 31/07/99; full list of members (8 pages)
26 October 1998	Return made up to 31/07/98; no change of members (6 pages)
26 October 1998	Return made up to 31/07/98; no change of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1997	Return made up to 31/07/97; no change of members (6 pages)
16 October 1997	Return made up to 31/07/97; no change of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 November 1996	Return made up to 31/07/96; full list of members (8 pages)
18 November 1996	Return made up to 31/07/96; full list of members (8 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 October 1995	Return made up to 31/07/95; no change of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 October 1995	Return made up to 31/07/95; no change of members (6 pages)

Mercantile Traders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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