Dissolved
Dissolved 2016-01-26
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Company Information for FEDERATED MERCHANTS LIMITED
2 WOODBERRY GROVE, LONDON, N12,
|
Company Registration Number
 03283819 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Federated Merchants Ltd
FEDERATED MERCHANTS LIMITED was founded on 1996-11-26 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FEDERATED MERCHANTS LIMITED | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 03283819 | |
|---|---|---|
| Date formed | 1996-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-05 16:36:08 |
| Companies House |
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Companies with same name FEDERATED MERCHANTS LIMITED
The following companies were found which have the same name as FEDERATED MERCHANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FEDERATED MERCHANTS INCORPORATED | California | Unknown |
Company Officers of FEDERATED MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY FOSBERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANLEY CAPITAL LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-02-18 | |
| SOUTHSEA ENTERPRISES LIMITED | Director | 2009-11-19 | CURRENT | 2006-03-09 | Dissolved 2016-04-19 | |
| MEDCO MANAGEMENT LIMITED | Director | 2003-08-04 | CURRENT | 1999-08-18 | Dissolved 2014-12-30 | |
| SOFA-INFOSYS LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-11-26 |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA01 | CURRSHO FROM 30/11/2015 TO 31/05/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/00 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 214A GOLDERS GREEN ROAD LONDON NW11 9AT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FEDERATED MERCHANTS LIMITED 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 FEDERATED MERCHANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FEDERATED MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 82,414 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 35,533 |
| Creditors Due Within One Year | 2012-11-30 | £ 35,533 |
| Creditors Due Within One Year | 2011-11-30 | £ 641,712 |
Creditors and other liabilities
Filed Financial Reports
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|
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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 FEDERATED MERCHANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 52,067 |
| Cash Bank In Hand | 2012-11-30 | £ 4,694 |
| Cash Bank In Hand | 2012-11-30 | £ 4,694 |
| Cash Bank In Hand | 2011-11-30 | £ 601,852 |
| Current Assets | 2013-11-30 | £ 62,592 |
| Current Assets | 2012-11-30 | £ 14,149 |
| Current Assets | 2012-11-30 | £ 14,149 |
| Current Assets | 2011-11-30 | £ 669,915 |
| Debtors | 2013-11-30 | £ 10,525 |
| Debtors | 2012-11-30 | £ 9,455 |
| Debtors | 2012-11-30 | £ 9,455 |
| Debtors | 2011-11-30 | £ 68,063 |
| Shareholder Funds | 2013-11-30 | £ 21,261 |
| Shareholder Funds | 2012-11-30 | £ 18,893 |
| Shareholder Funds | 2012-11-30 | £ 18,893 |
| Shareholder Funds | 2011-11-30 | £ 28,203 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FEDERATED MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FEDERATED MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for FEDERATED MERCHANTS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as FEDERATED MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FEDERATED MERCHANTS LIMITED 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 FEDERATED MERCHANTS LIMITED 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 FEDERATED MERCHANTS LIMITED 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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