Merchant Ventures Limited

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General information

Name:

Merchant Ventures Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 04643600

Incorporation date: 2003-01-21

Dissolution date: 2021-07-27

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 marks the beginning of Merchant Ventures Limited, the firm located at 5th Floor, 14-16 Dowgate Hill in London. The company was founded on 2003-01-21. The Companies House Reg No. was 04643600 and the post code was EC4R 2SU. This company had been operating in this business for about eighteen years until 2021-07-27.

This business was administered by one director: Patrick C. who was guiding it for eighteen years.

Patrick O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

C & P Company Secretaries Limited

Role: Corporate Secretary

Appointed: 02 April 2004

Address: London, EC2A 2BU, United Kingdom

Latest update: 28 August 2023

Patrick C.

Role: Director

Appointed: 21 January 2003

Latest update: 28 August 2023

People with significant control

Patrick O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 13 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 29 October 2015
Date Approval Accounts 29 October 2015
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Jan 2020 (AA)
filed on: 19th, January 2021
accounts
Free Download Download filing (2 pages)

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