| Company Name | Mercury Energy Advisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08904624 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
| Previous Name | Mercury Energy Advisors Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Raul Filipe Ribeiro-Daget |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ |
| Director Name | Mrs Clemence Roux |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 December 2020) |
| Role | Marketing & Corporate Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Correspondence Address | 5th Floor Minories House, 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mercury Energy Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £933,077 |
| Cash | £1,309,793 |
| Current Liabilities | £420,010 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
|---|---|
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Director's details changed for Mrs Clemence Roux on 1 September 2015 (2 pages) |
| 1 March 2016 | Director's details changed for Raul Filipe Ribeiro-Daget on 1 September 2015 (2 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Director's details changed for Mrs Clemence Roux Daget on 1 September 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mrs Clemence Roux Daget on 1 September 2015 (2 pages) |
| 5 November 2015 | Appointment of Mrs Clemence Roux Daget as a director on 1 September 2015 (2 pages) |
| 5 November 2015 | Appointment of Mrs Clemence Roux Daget as a director on 1 September 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Director's details changed for Raul Filipe Ribiero-Daget on 27 February 2015 (2 pages) |
| 17 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 14 March 2014 | Memorandum and Articles of Association (13 pages) |
| 5 March 2014 | Company name changed mercury energy advisors LTD\certificate issued on 05/03/14
|
| 5 March 2014 | Change of name notice (2 pages) |
| 25 February 2014 | Director's details changed for Raul Filipe Ribiero-Daget on 25 February 2014 (3 pages) |
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|