Company NameMercycrowd Ithaque Limited
Company StatusDissolved
Company Number11409304
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anouar Adham
Date of BirthJuly 1979 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elite Capital And Management Services Limited
81-83 Fulham High Street, Fulham Green
London
SW6 3JA
Director NameMr Mohamed Bouabdallaoui
Date of BirthMay 1979 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed03 December 2018(5 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceQatar
Correspondence AddressC/O Elite Capital And Management Services Limited
81-83 Fulham High Street, Fulham Green
London
SW6 3JA
Director NameMr Ali Ait Hssain
Date of BirthJune 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed03 December 2018(5 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 03 December 2018)
RoleCompany Director
Country of ResidenceQatar
Correspondence AddressMillbank Tower Office 1.9a Citibase
21-24 Millbank Tower
London
SW1P 4QP
Director NameMr Bassel Hanbali
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityDominican
StatusResigned
Appointed28 January 2019(7 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 28 January 2019)
RoleCompany Director
Country of ResidenceQatar
Correspondence AddressMillbank Tower 21-24 Millbank
1st Floor, Room 1.9a
London
SW1P 4QP

Location

Registered AddressC/O Elite Capital And Management Services Limited
Chester House, 1st Floor, Office 122
81-83 Fulham High Street, Fulham Green
London
SW6 3JA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Accounts

Latest Accounts10 August 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End10 August

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2020Registered office address changed from C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA United Kingdom to C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA on 27 November 2020 (1 page)
17 November 2020First Gazette notice for voluntary strike-off (1 page)
9 November 2020Application to strike the company off the register (1 page)
28 October 2020Statement by Directors (2 pages)
28 October 2020Solvency Statement dated 10/08/20 (2 pages)
28 October 2020Statement of capital on 28 October 2020
  • GBP 12
(3 pages)
28 October 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(21 pages)
16 August 2020Total exemption full accounts made up to 10 August 2020 (7 pages)
16 August 2020Previous accounting period extended from 30 June 2020 to 10 August 2020 (1 page)
10 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
8 January 2020Registered office address changed from C/O Elite Crowdfunding Limited Millbank Tower 21-24 Millbank 1st Floor, Office 1.9a London SW1P 4QP United Kingdom to C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA on 8 January 2020 (1 page)
20 December 2019Confirmation statement made on 19 December 2019 with updates (6 pages)
18 December 2019Director's details changed for Mr Anouar Adham on 17 December 2019 (2 pages)
18 December 2019Director's details changed for Mr Mohamed Bouabdallaoui on 18 December 2019 (2 pages)
26 April 2019Registered office address changed from Millbank Tower 21-24 Millbank 1st Floor, Room 1.9a London SW1P 4QP United Kingdom to C/O Elite Crowdfunding Limited Millbank Tower 21-24 Millbank 1st Floor, Office 1.9a London SW1P 4QP on 26 April 2019 (1 page)
7 February 2019Termination of appointment of Bassel Hanbali as a director on 28 January 2019 (1 page)
28 January 2019Appointment of Mr Bassel Hanbali as a director on 28 January 2019 (2 pages)
21 December 2018Confirmation statement made on 21 December 2018 with updates (5 pages)
19 December 2018Registered office address changed from Millbank Tower Office 1.9a Citibase 21-24 Millbank Tower London SW1P 4QP United Kingdom to Millbank Tower 21-24 Millbank 1st Floor, Room 1.9a London SW1P 4QP on 19 December 2018 (1 page)
17 December 2018Statement of capital following an allotment of shares on 4 July 2018
  • GBP 119,988
(3 pages)
14 December 2018Termination of appointment of Ali Ait Hssain as a director on 3 December 2018 (1 page)
14 December 2018Appointment of Mr Ali Ait Hssain as a director on 3 December 2018 (2 pages)
14 December 2018Appointment of Mr Mohamed Bouabdallaoui as a director on 3 December 2018 (2 pages)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)