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Mercury Chile Co. Ii. LLC

Mercury Chile Co. Ii. LLC is a converted/closed company incorporated on 19 December 2016 with the registered office located in . Mercury Chile Co. Ii. LLC was registered 8 years ago.
Status
Converted/closed
Company No
FC034029
Overseas company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
251 Little Falls Drive
Wilmington
Delaware
19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1964
Director • Program Director, Global Insurance-Emea • British • Lives in UK • Born in May 1970
Director • Senoir Manager • British • Lives in England • Born in Oct 1959
Director • Vice President • American • Lives in United States • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes Electric Ltd
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes Horizons Investments Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes Barry Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes UK Holdings Ltd
Paul John Chapman, Mark Edward Reynolds, and 1 more are mutual people.
Active
Aes UK Datacenter Services Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes Wind Generation Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Aes Overseas Holdings Limited
Elizabeth Akdag, Paul John Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£833K
Increased by £610K (+274%)
Turnover
£534K
Decreased by £100K (-16%)
Employees
2
Same as previous period
Total Assets
£1.22B
Decreased by £242.82M (-17%)
Total Liabilities
-£163K
Increased by £8K (+5%)
Net Assets
£1.22B
Decreased by £242.82M (-17%)
Debt Ratio (%)
0%
Increased by 0% (+26%)
Latest Activity
Elizabeth Akdag Resigned
10 Months Ago on 12 Oct 2024
Wayne Gordon Hess Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
UK Establishment Changed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Ann Marie Reynolds Resigned
4 Years Ago on 7 Sep 2021
Mr Mark Edward Reynolds Appointed
4 Years Ago on 1 Sep 2021
Ms Elizabeth Akdag Details Changed
4 Years Ago on 12 Nov 2020
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Documents
Submitted on 13 Jan 2025
Appointment of Wayne Gordon Hess as a director on 11 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Alteration of constitutional documents on 15 September 2023
Submitted on 30 Oct 2023
Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability
Submitted on 30 Oct 2023
Miscellaneous
Submitted on 30 Oct 2023
Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands
Submitted on 30 Oct 2023
Submitted on 30 Oct 2023
Change of registered name of an overseas company on Mercury chile co. Ii LTD. from Mercury chile co. Ii LTD.
Submitted on 30 Oct 2023
Repayment History
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