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Chartered Mercantile Ltd

Chartered Mercantile Ltd is a dissolved company incorporated on 3 December 2008 with the registered office located in Belfast, County Down. Chartered Mercantile Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
NI071224
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Montgomery Road
Belfast
BT6 9HL
Northern Ireland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Jul 1970
Tate Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Security Plus Limited
Terry Joseph Hughes is a mutual person.
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The Abbotshurst Group Limited
Terry Joseph Hughes is a mutual person.
Active
Jade Security Services Limited
Terry Joseph Hughes is a mutual person.
Active
TH Fitness LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Assets LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Cash Solutions Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Nineteen Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Twenty One Limited
Terry Joseph Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£29.08K
Decreased by £286.76K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£597.59K
Decreased by £1.97M (-77%)
Total Liabilities
-£1.79K
Decreased by £184.93K (-99%)
Net Assets
£595.8K
Decreased by £1.79M (-75%)
Debt Ratio (%)
0%
Decreased by 6.96% (-96%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 10 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
Charge Satisfied
3 Years Ago on 7 Dec 2021
Charge Satisfied
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
New Charge Registered
4 Years Ago on 25 May 2021
New Charge Registered
4 Years Ago on 25 May 2021
Abridged Accounts Submitted
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 10 Aug 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 21 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 20 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 20 Dec 2021
Satisfaction of charge NI0712240002 in full
Submitted on 7 Dec 2021
Satisfaction of charge NI0712240001 in full
Submitted on 1 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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