LONDON & INTERNATIONAL MERCANTILE LTD
Active - Accounts Filed
General Information
NAME
LONDON & INTERNATIONAL MERCANTILE LTD
COMPANY NUMBER
03742555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
29/03/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/1999
06/07/2000
STERLING OVERSEAS VENTURES LIMITED
LONDON
SW1A 2DD
5th Floor 15 Whitehall
London
SW1A 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBURGH LTD | N/A | N/A |
| LONDON & INTERNATIONAL MERCANTILE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON & INTERNATIONAL MERCANTILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & INTERNATIONAL MERCANTILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & INTERNATIONAL MERCANTILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/06/2000 - Present (24 years and 4 months) Secretary: 07/02/2003 - 31/03/2006 (3 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
29/03/1999 - Present (25 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
29/03/1999 - 28/06/2000 (1 years and 2 months) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
28/06/2000 - 29/09/2001 (1 years and 3 months) Born in Sep 1963 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
01/07/2000 - 15/12/2006 (6 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBURGH LTD | N/A | N/A |
| EMERGING MARKETS GROUP (UK) LIMITED | Company is dissolved | View Report |
| LONDON & INTERNATIONAL MERCANTILE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 29/03/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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