Company NameGrand Mercy Ventures Ltd
Company StatusDissolved
Company Number08967225
CategoryPrivate Limited Company
Incorporation Date31 March 2014(10 years ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngela Pisciotta
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Michael Filiou Plc, Salisbury House 81 High St
Potters Bar
Herts
EN6 5AS
Director NameAntonio Pisciotta
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Michael Filiou Plc, Salisbury House 81 High St
Potters Bar
Herts
EN6 5AS
Director NameMs Patricia Ann Petrou
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc, Salisbury House 81 High St
Potters Bar
Herts
EN6 5AS

Location

Registered AddressC/O Michael Filiou Plc, Salisbury House
81 High Street
Potters Bar
Herts
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Shareholders

1000 at £1Hermes Corporate Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

29 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016Termination of appointment of Patricia Ann Petrou as a director on 1 March 2016 (1 page)
13 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
(4 pages)
21 May 2015Director's details changed for Antonio Pisciotta on 31 March 2015 (2 pages)
21 May 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 May 2015Director's details changed for Mr Patricia Ann Petrou on 31 March 2015 (2 pages)
21 May 2015Director's details changed for Angela Pisciotta on 31 March 2015 (2 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)