Company NameMercantile Risk & Control Limited
Company StatusDissolved
Company Number08009001
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date22 October 2013 (10 years, 6 months ago)

Directors

Director NameAndrew Watkin Child
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Fitzroy Square
London
W1T 6EQ
Director NameMr Nigel Patrick John Green
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Fitzroy Square
London
W1T 6EQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
27 June 2013Application to strike the company off the register (3 pages)
27 June 2013Application to strike the company off the register (3 pages)
26 June 2013Termination of appointment of Nigel Patrick John Green as a director on 30 May 2013 (2 pages)
26 June 2013Termination of appointment of Nigel Green as a director (2 pages)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100
(4 pages)
12 April 2012Appointment of Andrew Watkin Child as a director (3 pages)
12 April 2012Appointment of Andrew Watkin Child as a director on 28 March 2012 (3 pages)
12 April 2012Appointment of Nigel Patrick John Green as a director on 28 March 2012 (3 pages)
12 April 2012Appointment of Nigel Patrick John Green as a director (3 pages)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100
(4 pages)
30 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
30 March 2012Termination of appointment of Barbara Kahan as a director on 28 March 2012 (2 pages)
28 March 2012Incorporation (36 pages)
28 March 2012Incorporation (36 pages)