MERCANTILE INDUSTRIAL LEASING LIMITED: Filings

  • Overview

    Company NameMERCANTILE INDUSTRIAL LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00177322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCANTILE INDUSTRIAL LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9JA

    2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Nov 20, 2015

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2015

    LRESSP

    Annual return made up to Aug 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    legacy

    2 pagesSH20

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 500,500
    SH01

    Full accounts made up to Sep 30, 2014

    23 pagesAA

    Termination of appointment of Mohammed Akram as a director on Mar 13, 2015

    1 pagesTM01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 500,500
    SH01

    Full accounts made up to Sep 30, 2013

    24 pagesAA

    Appointment of Gavin John Simpson as a director

    2 pagesAP01

    Termination of appointment of Duncan Rowberry as a director

    1 pagesTM01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 30, 2012

    25 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mohammed Akram as a director

    2 pagesAP01

    Termination of appointment of Thomas Geoffrey Ridout as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2011

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0