| Company Name | Mercer London1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813397 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Jonathan Andrew De Maria |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | 24 Almeric Road London SW11 1HL |
Location
| Registered Address | 24 Almeric Road London SW11 1HL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan De Maria 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 7 September 2017 | Registered office address changed from 73 Watling Street London EC4M 9BJ England to 24 Almeric Road London SW11 1HL on 7 September 2017 (1 page) |
| 18 July 2017 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF to 73 Watling Street London EC4M 9BJ on 18 July 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 December 2015 | Registered office address changed from C/O Mercer Land Ltd Berkeley Square House Berkeley Square London W1J 6BD to Mappin House 4 Winsley Street London W1W 8HF on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from C/O Mercer Land Ltd Berkeley Square House Berkeley Square London W1J 6BD to Mappin House 4 Winsley Street London W1W 8HF on 7 December 2015 (1 page) |
| 5 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|