Active - Proposal to Strike off
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Company Information for MERCHANTBRIDGE & CO. LTD.
ERIC LE BLAN - CONFIDENTIAL, WESSEX HOUSE, 1 CHESHAM STREET, 1 CHESHAM STREET, LONDON, SW1X 8ND,
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Company Registration Number
 03200494 Private Limited Company
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Company Overview
About Merchantbridge & Co. Ltd.
MERCHANTBRIDGE & CO. LTD. was founded on 1996-05-17 and has its registered office in 1 Chesham Street. The organisation's status is listed as "Active - Proposal to Strike off". Merchantbridge & Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||
|---|---|---|
| MERCHANTBRIDGE & CO. LTD. | ||
| Legal Registered Office | ||
| ERIC LE BLAN - CONFIDENTIAL WESSEX HOUSE 1 CHESHAM STREET 1 CHESHAM STREET LONDON SW1X 8ND Other companies in SW1X | ||
| Previous Names | ||
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Filing Information
| Company Number | 03200494 | |
|---|---|---|
| Company ID Number | 03200494 | |
| Date formed | 1996-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-07-15 | |
| Return next due | 2018-07-29 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-10 18:17:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANTBRIDGE & CO. LTD.
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Company Officers of MERCHANTBRIDGE & CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC LE BLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BASIL MEHDI AL RAHIM |
Director | ||
ERIC LE BLAN |
Company Secretary | ||
ERIC LE BLAN |
Director | ||
COLIN JAMES CRAIG |
Director | ||
ABDALLAH LAHOUD |
Company Secretary | ||
RICHARD CHARLES JACKSON |
Company Secretary | ||
RICHARD CHARLES JACKSON |
Director | ||
AKBERALI MOHAMED ALI MOAWALLA |
Company Secretary | ||
AKBERALI MOHAMED ALI MOAWALLA |
Director | ||
ANTHONY CONSTANTINE MALLIS |
Director | ||
BRADFORD ARNOLD WARNER |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 8.25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 8.25 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 8.25 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Mr. Eric Le Blan Knowsley House Flat 5 173-176 Sloane Street London SW1X 9QG England | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM 186 Sloane Street London SW1X 9QR United Kingdom | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 8.25 | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Eric Le Blan on 2013-07-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM 173-176 Sloane Street London Greater London SW1X 9QG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LE BLAN / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LE BLAN / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL AL RAHIM | |
| AR01 | 15/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC LE BLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC LE BLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BASIL AL RAHIM / 20/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 391 | NOTICE OF RES REMOVING AUDITOR | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 6 EATON GATE LONDON SW1W 9BJ | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 19 BERKELEY STREET LONDON W1J 8ED | |
| 122 | DIV 13/11/02 | |
| 88(2)R | AD 13/11/02--------- £ SI 1@.25 £ IC 8/8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SAFRON ADVISORS (UK) LIMITED CERTIFICATE ISSUED ON 31/07/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/12/01--------- £ SI 6@1=6 £ IC 2/8 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/01 | |
| 363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERCHANTBRIDGE & CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCHANTBRIDGE & CO. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCE | Satisfied | COUTTS & COMPANY | |
| RENT DEPOSIT DEED | Satisfied | MORDEN INVESTMENTS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANTBRIDGE & CO. LTD.
Intangible Assets
Patents
We have not found any records of MERCHANTBRIDGE & CO. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MERCHANTBRIDGE & CO. LTD.
Income
Government Income
We have not found government income sources for MERCHANTBRIDGE & CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERCHANTBRIDGE & CO. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANTBRIDGE & CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANTBRIDGE & CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERCHANTBRIDGE & CO. LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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