Mercantile Company Limited

General information

Name:

Mercantile Company Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00037670

Incorporation date: 1892-12-02

Dissolution date: 2019-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mercantile Company began its operations in the year 1892 as a Private Limited Company under the ID 00037670. This firm's office was situated in London at Hill House. This Mercantile Company Limited business had been on the market for 127 years.

Kevin W. and Susan S. were the enterprise's directors and were running the company for two years.

The companies with significant control over this firm were: Hsbc Asia Holdings (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 4308091.

Company staff

Yat Y.

Role: Secretary

Appointed: 03 November 2017

Latest update: 14 August 2023

Kevin W.

Role: Director

Appointed: 01 November 2017

Latest update: 14 August 2023

Susan S.

Role: Director

Appointed: 04 March 2016

Latest update: 14 August 2023

People with significant control

Hsbc Asia Holdings (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4308091
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 June 2019
Confirmation statement last made up date 24 May 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
127
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