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Company Information for

PORT MERCANTILE (TRUSTEES) LIMITED

555-557 CRANBROOK ROAD, ILFORD, IG2 6HE,
Company Registration Number
10278131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Port Mercantile (trustees) Ltd
PORT MERCANTILE (TRUSTEES) LIMITED was founded on 2016-07-14 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Port Mercantile (trustees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORT MERCANTILE (TRUSTEES) LIMITED
 
Legal Registered Office
555-557 CRANBROOK ROAD
ILFORD
IG2 6HE
 
Filing Information
Company Number 10278131
Company ID Number 10278131
Date formed 2016-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 11/08/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 12:07:02
Primary Source:Companies House
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Company Officers of PORT MERCANTILE (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
GHULAM ASGHAR ALAHI
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MIRZA
 Director 2016-07-14 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHULAM ASGHAR ALAHI ASSETROCK INVESTMENTS LTD Director 2017-06-02 CURRENT 2017-06-02 Active
GHULAM ASGHAR ALAHI ASSETROCK CUFFLEY LTD Director 2017-02-23 CURRENT 2016-12-08 Active
GHULAM ASGHAR ALAHI ASSETROCK TRUMP LTD Director 2016-11-15 CURRENT 2016-11-15 Active
GHULAM ASGHAR ALAHI ASSETROCK FINANCE LTD Director 2016-09-29 CURRENT 2016-09-29 Active
GHULAM ASGHAR ALAHI ASSETROCK ELITE LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
GHULAM ASGHAR ALAHI AGNIA PROPERTIES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI MODUS VENTURE FINANCE LTD Director 2016-08-01 CURRENT 2016-08-01 Active
GHULAM ASGHAR ALAHI ASSETROCK BILLERICAY LTD Director 2016-07-25 CURRENT 2016-07-25 Active
GHULAM ASGHAR ALAHI MODUS CAPITAL LIMITED Director 2016-07-20 CURRENT 2014-08-18 Liquidation
GHULAM ASGHAR ALAHI ARES PROPERTIES LTD Director 2016-07-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI PORT MERCANTILE LTD Director 2016-06-30 CURRENT 2015-10-28 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI ASSETROCK ROMFORD LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI ASSETROCK LONDON LTD Director 2016-06-02 CURRENT 2016-06-02 Active
GHULAM ASGHAR ALAHI ASSETROCK LEYTONSTONE LTD Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI ASSETROCK HOLDINGS LTD Director 2016-05-28 CURRENT 2016-05-28 Active
GHULAM ASGHAR ALAHI LA MG TOTAL LTD Director 2016-04-05 CURRENT 2015-04-07 Active
GHULAM ASGHAR ALAHI ASSETROCK EPPING LTD Director 2016-01-27 CURRENT 2016-01-27 Active
GHULAM ASGHAR ALAHI AMARA DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI CANARY WHARF PRODUCTIONS LTD Director 2015-04-23 CURRENT 2011-08-03 Active
GHULAM ASGHAR ALAHI TARIQ HALAL MEATS (SOUTHALL) LTD Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-07-18
GHULAM ASGHAR ALAHI ASSETROCK (UK) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
GHULAM ASGHAR ALAHI VISION CONSULTING ACCOUNTANTS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
GHULAM ASGHAR ALAHI DAGMAR VENTURES LIMITED Director 2014-06-01 CURRENT 2011-07-07 Dissolved 2015-09-22
GHULAM ASGHAR ALAHI ASSETROCK LIMITED Director 2014-02-11 CURRENT 2011-08-04 Active
GHULAM ASGHAR ALAHI 25 ST PAULS WAY LIMITED Director 2013-12-04 CURRENT 2012-03-23 Dissolved 2017-01-21
GHULAM ASGHAR ALAHI CONVENIENCE FILMS LTD Director 2012-01-24 CURRENT 2012-01-24 Active
GHULAM ASGHAR ALAHI MEET THE PATELIANOS LTD Director 2011-06-06 CURRENT 2011-06-06 Active
GHULAM ASGHAR ALAHI MINING CONSULTING LTD Director 2008-05-22 CURRENT 2008-05-22 Active
GHULAM ASGHAR ALAHI PROLINK SERVICES LIMITED Director 2002-08-28 CURRENT 2002-08-22 Active

More director information

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.

DateDocument TypeDocument Description
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MIRZA
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-27PSC04Change of details for Mr Efraun Zazo as a person with significant control on 2016-11-12
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFRAUN ZAZO
2017-07-27PSC07CESSATION OF GHULAM ASGHAR ALAHI AS A PERSON OF SIGNIFICANT CONTROL
2016-11-11CH01Director's details changed for Mr Dominic Mirza on 2016-11-11
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14NEWINCNew incorporation
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 PORT MERCANTILE (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORT MERCANTILE (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORT MERCANTILE (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 PORT MERCANTILE (TRUSTEES) LIMITED

Intangible Assets
Patents
We have not found any records of PORT MERCANTILE (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT MERCANTILE (TRUSTEES) LIMITED
Trademarks
We have not found any records of PORT MERCANTILE (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT MERCANTILE (TRUSTEES) 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 PORT MERCANTILE (TRUSTEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORT MERCANTILE (TRUSTEES) 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 PORT MERCANTILE (TRUSTEES) 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 PORT MERCANTILE (TRUSTEES) 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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    Other companies at postcode IG2 6HE