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Mercal Property Investments Limited
Mercal Property Investments Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, Greater London. Mercal Property Investments Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06124765
Private limited company
Age
18 years
Incorporated
22 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mercal Property Investments Limited
Contact
Update Details
Address
63 Grosvenor Street
Mayfair
London
W1K 3JG
Same address for the past
12 years
Companies in W1K 3JG
Telephone
02085306999
Email
Available in Endole App
Website
Mortgageandprotection.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Lynsey Claire Mason
Director • Administrator • British • Lives in England • Born in Dec 1984
Kingsley Secretaries Limited
Secretary
Mr Giuseppe Rinaldi
PSC • Italian • Lives in Italy • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£3K
Increased by £698 (+30%)
Turnover
£48.89K
Increased by £48.89K (%)
Employees
Unreported
Same as previous period
Total Assets
£511.17K
Increased by £70.9K (+16%)
Total Liabilities
-£279.38K
Increased by £17.75K (+7%)
Net Assets
£231.79K
Increased by £53.16K (+30%)
Debt Ratio (%)
55%
Decreased by 4.77% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Strike-Off Suspended
7 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 16 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 14 Aug 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Aug 2017
Small Accounts Submitted
9 Years Ago on 28 Sep 2016
Giuseppe Rinaldi (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 16 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Aug 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 27 May 2017 with updates
Submitted on 1 Aug 2017
Notification of Giuseppe Rinaldi as a person with significant control on 6 April 2016
Submitted on 1 Aug 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
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Repayment History
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