| Company Name | Mercury Global Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11802845 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 3 months ago) |
| Dissolution Date | 5 April 2022 (2 years, 1 month ago) |
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 | Ms Elisabeth Susanna Prager |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2019(7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 April 2022) |
| Role | Consultant |
| Country of Residence | India |
| Correspondence Address | Flat 3, 5 Topham Street Topham Street London EC1R 5HH |
| Director Name | Mr Peter Holdt Holsteen |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Topham Street 5 London EC1R 5HH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2019(same day as company formation) |
| Correspondence Address | The Bristol Office, 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Flat 3 C/O Elisabeth Prager Topham Street 5 London EC1R 5HH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 25 October 2020 | Registered office address changed from Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT England to Flat 3 C/O Elisabeth Prager Topham Street 5 London EC1R 5HH on 25 October 2020 (1 page) |
| 25 October 2020 | Registered office address changed from Flat 3 Topham Street 5 London EC1R 5HH United Kingdom to Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT on 25 October 2020 (1 page) |
| 22 October 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 15 October 2020 | Second filing of Confirmation Statement dated 31 January 2020 (3 pages) |
| 11 October 2020 | Statement of capital following an allotment of shares on 2 September 2019
|
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates
|
| 3 February 2020 | Termination of appointment of Duport Secretary Limited as a secretary on 3 February 2020 (1 page) |
| 2 September 2019 | Notification of Elisabeth Susanna Prager as a person with significant control on 2 September 2019 (2 pages) |
| 1 September 2019 | Appointment of Ms Elisabeth Susanna Prager as a director on 1 September 2019 (2 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
|