MERCURY ONLINE CREDIT LTD.
Dormant
General Information
NAME
MERCURY ONLINE CREDIT LTD.
COMPANY NUMBER
06960060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2009
(15 years and 3 months old)
WEBSITE
http://gkfx.de
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2017
28/06/2022
GLOBAL KAPITAL FINANCE LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 02071869679
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
Telephone: 70974976
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 |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GLOBAL KAPITAL FINANCE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURY ONLINE CREDIT 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 MERCURY ONLINE CREDIT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY ONLINE CREDIT 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2018 - 19/02/2018 (7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2009 - Present (15 years and 3 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/07/2009 - 01/03/2010 (7 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GKPAY LIMITED | Non-Trading | View Report |
| GKPAY LIMITED | Non-Trading | View Report |
| GLOBAL KAPITAL FINANCE LIMITED | Dormant | View Report |
| GLOBAL KAPITAL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 24/02/2023 | Kazam Nasar (928576349) has left the board |
| 19/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Evrim Aydin (928243077) Appointed |
| 28/04/2021 | New Board Member Evrim Aydin (928243644) Appointed |
| 17/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/09/2019 | Ilyas Uluocak (924331178) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Ozan Eryavuz (922266007) Appointed |
| 04/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Turkay Berk Atak (924359279) has left the board |
| 08/03/2018 | New Board Member Turkay Berk Atak (924069007) Appointed |
| 01/03/2018 | New Board Member Turkay Berk Atak (924359279) Appointed |
| 21/02/2018 | Ozan Eryavuz (922266007) has left the board |
| 21/02/2018 | Feyzullah Egriboyun (921287283) has left the board |
| 21/02/2018 | New Board Member Ilyas Uluocak (924331178) Appointed |
| 30/08/2017 | Jan Wilhelm Fennel (921906621) has left the board |
| 30/08/2017 | Kasim Garipoglu (915221408) has left the board |
| 24/07/2017 | New Board Member Ozan Eryavuz (922266007) Appointed |
| 24/07/2017 | New Board Member Jan Wilhelm Fennel (921906621) Appointed |
| 31/05/2017 | Jan Fennel (921130463) has left the board |
| 31/05/2017 | Ozan Eryavuz (922266007) has left the board |
| 26/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Ozan Eryavuz (922266007) Appointed |
| 09/02/2017 | Ozan Eryavuz (922344834) has left the board |
| 01/02/2017 | Marko Sjoblom (920161493) has left the board |
| 01/02/2017 | New Board Member Ozan Eryavuz (922344834) Appointed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Feyzullah Egriboyun (921287283) Appointed |
| 03/08/2016 | New Board Member Jan Fennel (921130463) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 29/03/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Kasim Garipoglu (915221408) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 16/11/2015 | New Annual Return filed |
| 16/11/2015 | Kasim Garipoglu (915221408) has left the board |
| 09/10/2015 | New Board Member Marko Sjoblom (920161493) Appointed |
| 31/07/2015 | New Annual Return filed |
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