Company NameMercurius Capital Management Ltd
Company StatusDissolved
Company Number04413517
CategoryPrivate Limited Company
Incorporation Date10 April 2002(20 years, 1 month ago)
Dissolution Date17 August 2010 (11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMichiel Weiger Visser
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2002(same day as company formation)
RoleAsset Manager
Correspondence Address14 Gledhow Gardens
London
SW5 0AY
Secretary NameMs Mary Bernadette Sheehan
NationalityBritish
StatusResigned
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Darnley Terrace
London
W11 4RL
Secretary NameKeighley Lynn Archer
NationalityBritish
StatusResigned
Appointed20 March 2003(11 months, 2 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 15 October 2003)
RoleOffice Manager
Correspondence AddressFlat 7 The Ashleighs
Sanders Road
Canvey Island
Essex
SS8 9UL
Secretary NameOluwole Fagbulu
NationalityBritish
StatusResigned
Appointed15 October 2003(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 July 2008)
RoleCompany Director
Correspondence Address8 The Chase
Stanmore
HA7 3RY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor One, Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Turnover£666,251
Net Worth£325,390
Cash£18,701
Current Liabilities£96,152

Accounts

Latest Accounts30 September 2006 (15 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved following liquidation (1 page)
17 May 2010Completion of winding up (1 page)
17 May 2010Completion of winding up (1 page)
7 November 2008Order of court to wind up (1 page)
7 November 2008Order of court to wind up (1 page)
5 August 2008Appointment terminated secretary oluwole fagbulu (1 page)
5 August 2008Appointment Terminated Secretary oluwole fagbulu (1 page)
2 June 2007Return made up to 10/04/07; full list of members (5 pages)
2 June 2007Return made up to 10/04/07; full list of members (5 pages)
13 February 2007Accounts made up to 30 September 2006 (20 pages)
13 February 2007Full accounts made up to 30 September 2006 (20 pages)
25 May 2006Ad 22/03/06--------- £ si [email protected]=80000 (1 page)
25 May 2006Return made up to 10/04/06; full list of members (2 pages)
25 May 2006£ nc 800000/1000000 12/03/06 (2 pages)
25 May 2006Location of debenture register (1 page)
25 May 2006Location of register of members (1 page)
25 May 2006Registered office changed on 25/05/06 from: 3RD floor, one love lane london EC2V 7JN (1 page)
25 May 2006Director's particulars changed (1 page)
25 May 2006Ad 22/03/06--------- £ si [email protected]=80000 (1 page)
25 May 2006Return made up to 10/04/06; full list of members (2 pages)
25 May 2006£ nc 800000/1000000 12/03/06 (2 pages)
25 May 2006Location of debenture register (1 page)
25 May 2006Location of register of members (1 page)
25 May 2006Registered office changed on 25/05/06 from: 3RD floor, one love lane london EC2V 7JN (1 page)
25 May 2006Director's particulars changed (1 page)
31 March 2006Accounts made up to 30 September 2005 (16 pages)
31 March 2006Full accounts made up to 30 September 2005 (16 pages)
14 November 2005Ad 28/09/05--------- £ si [email protected]=125000 £ ic 629000/754000 (1 page)
14 November 2005Ad 30/06/05--------- £ si [email protected]=165000 £ ic 464000/629000 (1 page)
14 November 2005Ad 28/09/05--------- £ si [email protected]=125000 £ ic 629000/754000 (1 page)
14 November 2005Ad 30/06/05--------- £ si [email protected]=165000 £ ic 464000/629000 (1 page)
28 September 2005£ nc 500000/800000 16/09/05 (1 page)
28 September 2005£ nc 500000/800000 16/09/05 (1 page)
18 August 2005Registered office changed on 18/08/05 from: 12TH floor international press centre 76 shoe lane london EC4A 3JB (1 page)
18 August 2005Registered office changed on 18/08/05 from: 12TH floor international press centre 76 shoe lane london EC4A 3JB (1 page)
15 August 2005Ad 31/03/05--------- £ si [email protected]=150000 (1 page)
15 August 2005Ad 31/03/05--------- £ si [email protected]=150000 (1 page)
13 June 2005Return made up to 10/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 June 2005Return made up to 10/04/05; full list of members (3 pages)
8 June 2005Particulars of mortgage/charge (7 pages)
8 June 2005Particulars of mortgage/charge (7 pages)
24 May 2005Accounts made up to 30 September 2004 (29 pages)
24 May 2005Full accounts made up to 30 September 2004 (29 pages)
6 May 2005Ad 01/03/05--------- £ si [email protected]=150000 £ ic 274000/424000 (1 page)
6 May 2005Ad 01/03/05--------- £ si [email protected]=150000 £ ic 274000/424000 (1 page)
8 November 2004Ad 31/08/04--------- £ si [email protected]=25000 £ ic 249000/274000 (1 page)
8 November 2004Ad 31/08/04--------- £ si [email protected]=25000 £ ic 249000/274000 (1 page)
21 September 2004Ad 30/06/04--------- £ si [email protected]=35000 £ ic 214000/249000 (1 page)
21 September 2004Ad 30/04/04--------- £ si [email protected]=20000 £ ic 194000/214000 (1 page)
21 September 2004Ad 30/03/04--------- £ si [email protected]=40000 (1 page)
21 September 2004Ad 30/03/04--------- £ si [email protected]=30000 (1 page)
21 September 2004Ad 25/01/04--------- £ si [email protected]=34000 (1 page)
21 September 2004Ad 29/12/03--------- £ si [email protected]=38000 (1 page)
21 September 2004Ad 30/06/04--------- £ si [email protected]=35000 £ ic 214000/249000 (1 page)
21 September 2004Ad 30/04/04--------- £ si [email protected]=20000 £ ic 194000/214000 (1 page)
21 September 2004Ad 30/03/04--------- £ si [email protected]=40000 (1 page)
21 September 2004Ad 30/03/04--------- £ si [email protected]=30000 (1 page)
21 September 2004Ad 25/01/04--------- £ si [email protected]=34000 (1 page)
21 September 2004Ad 29/12/03--------- £ si [email protected]=38000 (1 page)
27 May 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 May 2004Return made up to 10/04/04; full list of members (6 pages)
10 February 2004Accounts made up to 30 September 2003 (14 pages)
10 February 2004Full accounts made up to 30 September 2003 (14 pages)
8 January 2004Ad 01/11/03--------- £ si [email protected]=42000 £ ic 50000/92000 (1 page)
8 January 2004Ad 01/11/03--------- £ si [email protected]=42000 £ ic 50000/92000 (1 page)
11 November 2003Particulars of mortgage/charge (3 pages)
11 November 2003Particulars of mortgage/charge (3 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003New secretary appointed (2 pages)
30 April 2003New secretary appointed (1 page)
30 April 2003Return made up to 10/04/03; full list of members (6 pages)
30 April 2003New secretary appointed (1 page)
30 April 2003Return made up to 10/04/03; full list of members (6 pages)
26 March 2003Secretary resigned (1 page)
26 March 2003Secretary resigned (1 page)
1 March 2003Director's particulars changed (1 page)
1 March 2003Director's particulars changed (1 page)
16 January 2003Memorandum and Articles of Association (12 pages)
16 January 2003Ad 13/12/02--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
16 January 2003Nc inc already adjusted 13/12/02 (1 page)
16 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 January 2003Memorandum and Articles of Association (12 pages)
16 January 2003Ad 13/12/02--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
16 January 2003Nc inc already adjusted 13/12/02 (1 page)
16 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 November 2002Ad 10/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 November 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
16 November 2002Ad 10/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 November 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
11 November 2002Registered office changed on 11/11/02 from: 5 albion street london W2 2AS (1 page)
11 November 2002Registered office changed on 11/11/02 from: 5 albion street london W2 2AS (1 page)
2 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Particulars of mortgage/charge (3 pages)
22 April 2002New secretary appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002New secretary appointed (2 pages)
22 April 2002New director appointed (2 pages)
16 April 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
10 April 2002Incorporation (17 pages)
10 April 2002Incorporation (17 pages)