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First Mercantile Bank Ltd

First Mercantile Bank Ltd is a dormant company incorporated on 22 November 2006 with the registered office located in London, Greater London. First Mercantile Bank Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06005686
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor
145-157 St.John Street
London
EC1V 4PY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Person • French • Lives in Mexico • Born in Jul 1958
Director • Financial Director • Swiss • Lives in Switzerland • Born in Dec 1956
Director • Entrepreneur • Spanish • Lives in Spain • Born in Feb 1957
Secretary • Other
Ultramar Group Ltd
PSC
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Mutual Companies
M K One Direct Limited
Westco Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ultramar Group Ltd (PSC) Resigned
5 Days Ago on 1 Sep 2025
Salvador Diego Rivero Cortina (PSC) Appointed
5 Days Ago on 1 Sep 2025
Mr Salvador Rivero Appointed
5 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 1 Sep 2024
Ultramar Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jean Louis Vogt (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Jean Louis Vogt Resigned
1 Year 3 Months Ago on 1 Jun 2024
Salvador Diego Rivero Cortina (PSC) Resigned
1 Year 9 Months Ago on 25 Nov 2023
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Documents
Cessation of Ultramar Group Ltd as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Notification of Salvador Diego Rivero Cortina as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Salvador Rivero as a director on 1 September 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 1 Sep 2024
Termination of appointment of Jean Louis Vogt as a director on 1 June 2024
Submitted on 9 Jun 2024
Cessation of Jean Louis Vogt as a person with significant control on 1 June 2024
Submitted on 9 Jun 2024
Notification of Ultramar Group Ltd as a person with significant control on 1 June 2024
Submitted on 9 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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