Mercatys Ltd in London, EC1V 2NX

Description

Data updated on: 06-11-2022

Registered with number 04088188 twenty four years ago, Mercatys Ltd had been a private limited company until 13th September 2022 - the time it was officially closed. The firm's last known registration address was Kemp House 152, 160 City Road London.

Claudia P. and Jean-Pierre P. were the enterprise's directors and were managing the company for thirteen years.

Jean-Pierre P. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Current Assets	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted							1	100	100	100	100
Par Value Share							100	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100
Share Capital Allotted Called Up Paid						100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company staff

Claudia P.

Role: Director

Appointed: 01 May 2009

Latest update: 27 May 2023

Jean-Pierre P.

Role: Secretary

Appointed: 11 October 2000

Latest update: 27 May 2023

Jean-Pierre P.

Role: Director

Appointed: 11 October 2000

Latest update: 27 May 2023

Luis G.

Role: Director

Appointed: 10 September 2001

Resigned: 01 May 2009

Latest update: 27 May 2023

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 October 2000

Resigned: 11 October 2000

Address: London, EC2A 4AQ

Latest update: 27 May 2023

Dmcs Directors Limited

Role: Nominee Director

Appointed: 11 October 2000

Resigned: 11 October 2000

Latest update: 27 May 2023

Paul A.

Role: Director

Appointed: 11 October 2000

Resigned: 11 September 2001

Latest update: 27 May 2023

People with significant control

Jean-Pierre P.

Notified on 1 May 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	17 October 2022
Confirmation statement last made up date	03 October 2021

Annual Accounts 23 November 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts 24 November 2013
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 November 2013

Mercatys Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claudia P.

Jean-Pierre P.

Jean-Pierre P.

Luis G.

Dmcs Secretaries Limited

Dmcs Directors Limited

Paul A.

People with significant control

Jean-Pierre P.

Accounts Documents

Company filings

Filing category

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