| Company Name | Petricca Merchant Limited |
|---|---|
| Directors | Koomlall Ruttun and Stefano Petricca |
| Company Status | Active |
| Company Number | 08811663 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Previous Names | Nemo37 Limited and P&CO Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Koomlall Ruttun |
|---|---|
| Nationality | Mauritian |
| Status | Current |
| Appointed | 19 March 2014(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cranbrook Park London N22 5NA |
| Director Name | Mr Stefano Petricca |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF |
| Secretary Name | Mr Koomlall Ruttun |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Roding Lane South Redbridge Ilford Essex IG4 5PD |
| Director Name | Mr Krishna Gungadin |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 March 2014) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Roding Lane South Redbridge London IG4 5PD |
| Director Name | Mr Koomlall Ruttun |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 19 March 2014(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Third Floor, Carrington House 126 - 130 Regent Str London W1B 5SE |
Location
| Registered Address | 22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 26 September 2017 | Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 December 2015 | Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Koomlall Ruttun as a director on 1 June 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
| 3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
| 3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Stefano Petricca as a director on 1 June 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 37 Cranbrook Park London N22 5NA to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 3 December 2015 (1 page) |
| 12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Company name changed NEMO37 LIMITED\certificate issued on 10/06/15
|
| 10 June 2015 | Company name changed NEMO37 LIMITED\certificate issued on 10/06/15
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 March 2014 | Termination of appointment of Krishna Gungadin as a director (1 page) |
| 21 March 2014 | Termination of appointment of Krishna Gungadin as a director (1 page) |
| 19 March 2014 | Registered office address changed from 74 Roding Lane South Redbridge Ilford Essex IG4 5PD England on 19 March 2014 (1 page) |
| 19 March 2014 | Appointment of Mr Koomlall Ruttun as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Koomlall Ruttun as a director (2 pages) |
| 19 March 2014 | Registered office address changed from 74 Roding Lane South Redbridge Ilford Essex IG4 5PD England on 19 March 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Koomlall Ruttun as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Koomlall Ruttun as a secretary (1 page) |
| 8 February 2014 | Appointment of Mr Krishna Gungadin as a director (2 pages) |
| 8 February 2014 | Termination of appointment of Koomlall Ruttun as a director (1 page) |
| 8 February 2014 | Termination of appointment of Koomlall Ruttun as a director (1 page) |
| 8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
| 8 February 2014 | Appointment of Mr Krishna Gungadin as a director (2 pages) |
| 8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8 February 2014 (1 page) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|