Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > GLOBAL MERCANTILE GUARANTEES LIMITED
Company Information for GLOBAL MERCANTILE GUARANTEES LIMITED
RYDE, ISLE OF WIGHT, PO33 4EY,
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Company Registration Number
 04782158 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Global Mercantile Guarantees Ltd
GLOBAL MERCANTILE GUARANTEES LIMITED was founded on 2003-05-30 and had its registered office in Ryde. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL MERCANTILE GUARANTEES LIMITED | ||
| Legal Registered Office | ||
| RYDE ISLE OF WIGHT PO33 4EY Other companies in PO33 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04782158 | |
|---|---|---|
| Date formed | 2003-05-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 22:55:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MERCANTILE GUARANTEES LIMITED
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Company Officers of GLOBAL MERCANTILE GUARANTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM FELLENDER HECTOR |
||
PETER VERNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWINA CHRISTINA ROBERTSON VERNON |
Director | ||
PETER VERNON |
Company Secretary | ||
BART SECRETARIES LIMITED |
Nominated Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTSOURCING SERVICES (IW) LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2014-07-22 | |
| THE GLOBAL TRADING & CONSULTANCY COMPANY (GTC) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2001-04-06 | Dissolved 2014-11-25 | |
| FLYING FISH YACHT MANAGEMENT LTD | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2017-01-17 | |
| D. CHALLIS PROPERTY SERVICES LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-03 | Active | |
| HECTOR K&A LTD | Company Secretary | 2005-08-31 | CURRENT | 1998-01-05 | Active - Proposal to Strike off | |
| ISLAND GAS SERVICING LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-13 | Dissolved 2016-06-07 | |
| LMI INVESTMENTS LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
| AAA MARINE LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Dissolved 2016-11-01 | |
| ELWORTH CARE LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
| OUTSOURCING SERVICES (IW) LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2014-07-22 | |
| THE GLOBAL TRADING & CONSULTANCY COMPANY (GTC) LIMITED | Director | 2008-10-20 | CURRENT | 2001-04-06 | Dissolved 2014-11-25 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O K & A HECTOR LIMITED WOODSIDE LODGE ASHLAKE COPSE ROAD WOOTEN BRIDGE RYDE ISLE OF WIGHT PO33 4EY | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWINA VERNON | |
| 288a | DIRECTOR APPOINTED MR PETER VERNON | |
| 288a | SECRETARY APPOINTED MALCOLM HECTOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER VERNON | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MUTANDERIS (462) LIMITED CERTIFICATE ISSUED ON 22/07/03 | |
| 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
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBAL MERCANTILE GUARANTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL MERCANTILE GUARANTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
| MEMORANDUM OF DEPOSIT | Outstanding | BANK LEUMI (UK) PLC |
Creditors
| Bank Borrowings Overdrafts | 2011-12-31 | £ 17 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 519 |
| Taxation Social Security Due Within One Year | 2011-01-01 | £ 52 |
| Trade Creditors Within One Year | 2011-01-01 | £ 450 |
Creditors and other liabilities
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 GLOBAL MERCANTILE GUARANTEES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-01-01 | £ 250 |
| Debtors | 2011-01-01 | £ 250 |
| Shareholder Funds | 2011-01-01 | £ 269 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL MERCANTILE GUARANTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL MERCANTILE GUARANTEES LIMITED
Income
Government Income
We have not found government income sources for GLOBAL MERCANTILE GUARANTEES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GLOBAL MERCANTILE GUARANTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MERCANTILE GUARANTEES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLOBAL MERCANTILE GUARANTEES LIMITED | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOBAL MERCANTILE GUARANTEES LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL MERCANTILE GUARANTEES 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 GLOBAL MERCANTILE GUARANTEES 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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