1000mercis Ltd.

Company Registration Number: 06921309

Company registered in England and Wales

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1000mercis Ltd. is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in London.

Registered Address

GILMOORA HOUSE
57-61 MORTIMER STREET
LONDON
W1W 8HS

There are 61 companies currently registered at this postcode, including this one.

All companies at W1W 8HS

Registration Data

Company Number

06921309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,051,212£935,169£618,988£403,465£0£131,126£0
Current Assets £984,293£979,168£859,857£764,463£1,154,250£75,082£54,622
of which Cash £640,265£717,520£664,316£630,853£392,268£49,297£49,993
Total Assets £2,035,505£1,914,337£1,478,845£1,167,928£1,154,250£206,208£54,622
Current Liabilities £905,363£550,963£245,554£76,167£401,079£66,223£41,214
Net Current Assets £78,930£428,205£614,303£688,296£753,171£8,859£13,408
Total Net Worth £1,130,142£1,363,374£1,233,291£1,091,761£798,847£139,985£17,621

Previous Names

No previous names

Company Officers

  • COSTES, Yseulys Yolaine Albertine

    Director

    Appointed on 2 June 2009

     

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: December 1972

    4
    Square La Bruyere
    Paris
    75009
    France

  • PHILIPPE, Delieuvin

    Director

    Appointed on 27 October 2010

     

    Nationality: French

    Occupation: Chief Finance Officer

    Month of birth: October 1973

    28
    Rue De Chateaudun
    Paris
    75009
    France

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN79YH. Transaction: MzE4MDU5ODEyM2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMTWJD. Transaction: MzE4MDU4NjM0MmFkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMTWH9. Transaction: MzE4MDU4NjM0MWFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMTWNU. Transaction: MzE4MDU4NjM0NWFkaXF6a2N4.

  5. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMTWLM. Transaction: MzE4MDU4NjM0M2FkaXF6a2N4.

  6. 7 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF9ND. Transaction: MzE1OTA3OTg5OGFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQQVL. Transaction: MzE1MTA4MDI2OWFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19GR5. Transaction: MzEzMjU3MDgyOGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497VZ0Y. Transaction: MzEyNDgyMzI3MGFkaXF6a2N4.

  10. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G8Y8DK. Transaction: MzEwNzU3NTkxNWFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF9A3. Transaction: MzEwMzExMTE3NmFkaXF6a2N4.

  12. 2 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2L88. Transaction: MzA4MjY0NDc3NGFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EDZ5. Transaction: MzA3OTM4MzAwMmFkaXF6a2N4.

  14. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI3OTMzM2FkaXF6a2N4.

  15. 1 May 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L270E556. Transaction: MzA3NzI3OTE2OGFkaXF6a2N4.

  16. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwODEwNmFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEJRD. Transaction: MzA1ODc3MTQ0OGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTUPVURP. Transaction: MzAzODM2MTc3OGFkaXF6a2N4.

  19. 1 June 2011 Registered office address changed from 7 Portland Place London W1B 1PP on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS7YWUM6. Transaction: MzAzODEwODAzNWFkaXF6a2N4.

  20. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7V93TG8. Transaction: MzAzNjAyNjY5MGFkaXF6a2N4.

  21. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQ2NzQ4N2FkaXF6a2N4.

  22. 1 February 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LAHOJR9J. Transaction: MzAzMTQ2NzM5OWFkaXF6a2N4.

  23. 18 January 2011 Appointment of Delieuvin Philippe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFZ1QWG. Transaction: MzAzMDYzMDU3OGFkaXF6a2N4.

  24. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU3MTU3NWFkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X3Y6TN0K. Transaction: MzAyMjQwNzY0OGFkaXF6a2N4.

  26. 17 August 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADTYJCEN. Transaction: MjAzOTMxMDUxNWFkaXF6a2N4.

  27. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHLY1ACK. Transaction: MjAzNDEzMTc0OWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:27:50 +0000