| Company Name | Mercurius Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07455311 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 4 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Sarah Ann Maria Trillo-Blanco |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(6 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 28 November 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 10 Fort Champ Fort Road St Peter Port Guernsey GY1 1ZU |
| Director Name | Mr Francesco Giuseppe Luigi Righini |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 September 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 49 Chemin Neuf Preverenges 1028 |
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,069 |
| Cash | £1 |
| Current Liabilities | £11,531 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 6 July 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page) |
| 19 June 2017 | Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 14 July 2014 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page) |
| 7 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 17 September 2013 | Termination of appointment of Francesco Righini as a director (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Amended accounts made up to 30 November 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Appointment of Mr Francesco Giuseppe Luigi Righini as a director (2 pages) |
| 30 November 2010 | Incorporation
|