| Company Name | New Trade Mercury Limited |
|---|---|
| Director | Michail Karavolos |
| Company Status | Active |
| Company Number | 07417917 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michail Karavolos |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | Greece |
| Correspondence Address | 315 Office 204 Baker Street Greater London EN1 3JY |
| Director Name | Ioannis Tsichlas |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | GRC |
| Correspondence Address | Office 102 155 Minories City Of London EC3N 1AD |
Location
| Registered Address | 315 Office 204 Baker Street Greater London EN1 3JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dimitrios Kalfountzos 50.00% Ordinary |
|---|---|
| 2 at £1 | Michail Karavolos 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from Office 102 155 Minories City of London City of London EC3N 1AD to 319 Office 204 Baker Street Greater London EN1 3JY on 10 July 2018 (1 page) |
| 10 July 2018 | Registered office address changed from 319 Office 204 Baker Street Greater London EN1 3JY United Kingdom to 315 Office 204 Baker Street Greater London EN1 3JY on 10 July 2018 (1 page) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 11 October 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Director's details changed for Michail Karavolos on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Michail Karavolos on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Michail Karavolos on 1 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Termination of appointment of Ioannis Tsichlas as a director (2 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 30 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 30 March 2011 | Termination of appointment of Ioannis Tsichlas as a director (2 pages) |
| 25 October 2010 | Incorporation
|
| 25 October 2010 | Incorporation
|
| 25 October 2010 | Incorporation
|