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MERCURY HOLDING LIMITED
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MERCURY HOLDING LIMITED: Filings

    • Overview

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

    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
    2Next

    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