BARCLAYS MERCANTILE LIMITED
Company is dissolved
General Information
NAME
BARCLAYS MERCANTILE LIMITED
COMPANY NUMBER
01033336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1971
(52 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/01/1988
31/03/1993
MERCANTILE GROUP PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS MERCANTILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS MERCANTILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS MERCANTILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/1988 - 20/04/1988 (0 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
20/04/1988 - 20/04/1988 (0 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/1988 - 20/04/1988 (0 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/1988 - 20/04/1988 (0 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/1988 - 20/04/1988 (0 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/02/2024 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 05/02/2024 | New Board Member David Charles Hawkins (918813887) Appointed |
| 11/09/2023 | New Board Member Angela Nicole Ottaway (916915220) Appointed |
| 11/09/2023 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 11/09/2023 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 29/06/2016 | New Annual Return filed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 15/01/2016 | New Board Member David Charles Hawkins (918813887) Appointed |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 16/08/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 01/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 07/01/2014 | New Board Member Angela Nicole Ottaway (916915220) Appointed |
| 30/08/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 25/04/2013 | New Annual Return filed |
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