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MERCURY HOLDING LIMITED

MERCURY HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCURY HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08929068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MERCURY HOLDING LIMITED located?

    Registered Office Address
    Tricor Suite 4th Floor
    50 Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MERCURY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Kevin Charles Struve on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Hassan Hossam Hassan Badrawi on Nov 01, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2018

    • Capital: USD 5.30112
    		8 pagesSH01

    Redenomination of shares. Statement of capital Jun 18, 2018

    • Capital: USD 5.29584
    		6 pagesSH14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17

    legacy

    		1 pagesSH20

    Statement of capital on Jun 29, 2018

    • Capital: USD 5.30112
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premimum 26/06/2018
    		RES13

    legacy

    		7 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 4.012
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 16, 2018

    • Capital: GBP 4.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 27, 2018Clarification A second filed SH01 was registered on 27/06/2018.

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2018Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/06/2018.

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 4.004
    		8 pagesSH01

    Appointment of Mr Hassan Hossam Hassan Badrawi as a director on Dec 12, 2017

    		2 pagesAP01

    Sub-division of shares on Sep 28, 2017

    		6 pagesSH02

    Termination of appointment of Salman Khalid Butt as a director on Sep 26, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA
    View All Filings

    Who are the officers of MERCURY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRICOR CORPORATE SECRETARIES LIMITED
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    BADRAWI, Hassan Hossam Hassan
    30 Berkeley Square
    Mayfair
    W1J 6EX London
    5th Floor
    England
    		Director
    30 Berkeley Square
    Mayfair
    W1J 6EX London
    5th Floor
    England
    		EnglandEgyptian241144370001
    STRUVE, Kevin Charles
    30 Berkeley Square
    Mayfair
    W1J 6EX London
    5th Floor
    England
    		Director
    30 Berkeley Square
    Mayfair
    W1J 6EX London
    5th Floor
    England
    		United KingdomAmerican185750360001
    BUTT, Salman Khalid
    4 Cork Street
    W1S 3LG London
    5th Floor
    United Kingdom
    		Director
    4 Cork Street
    W1S 3LG London
    5th Floor
    United Kingdom
    		United KingdomPakistani185750370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oci N.V.
    Honthorststraat
    Amsterdam
    19
    1071 Dc
    Netherlands
    		Apr 06, 2016
    Honthorststraat
    Amsterdam
    19
    1071 Dc
    Netherlands
    		No
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number000026329468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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