| Company Name | Mercurius Synergy Llp |
|---|---|
| Company Status | Active |
| Company Number | OC353467 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
Directors
| LLP Designated Member Name | Merlease 7 B.V (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Correspondence Address | Langestijn 102 3342 Lg Hendrik-Ido-Ambacht Netherlands |
| LLP Designated Member Name | Nautilus Tanktransport B.V (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Correspondence Address | Langesteijn 102 3342 Lg Hendrik-Ido-Ambacht Netherlands |
Location
| Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,349,244 |
| Cash | £102,926 |
| Current Liabilities | £834,959 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Charges
| 16 February 2011 | Delivered on: 4 March 2011 Persons entitled: Cooperatieve Rabobank Rotterdam U.A. Classification: Mortgage and pledge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the dutch registered ship M.V. synergy and in her equipment and appurtenances see image for full details. Outstanding |
|---|---|
| 13 October 2010 | Delivered on: 19 October 2010 Satisfied on: 30 April 2013 Persons entitled: Cooperatieve Rabobank Rotterdam U.A. Classification: Pledge of claims pursuant to a building costs deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account of the pledgor with the bank with account no. 1432.30.786 see image for full details. Fully Satisfied |
Filing History
| 15 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
|---|---|
| 28 March 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 23 March 2016 (3 pages) |
| 26 April 2016 | Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016 (1 page) |
| 21 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 23 March 2015 (3 pages) |
| 20 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 (3 pages) |
| 24 March 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 30 April 2013 | Satisfaction of charge 6 in full (3 pages) |
| 16 April 2013 | Annual return made up to 23 March 2013 (3 pages) |
| 11 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 6 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Annual return made up to 23 March 2012 (3 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 23 March 2011 (3 pages) |
| 4 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (6 pages) |
| 19 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (6 pages) |
| 7 May 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 23 March 2010 | Incorporation of a limited liability partnership (8 pages) |