Africa Merchant Capital Limited

Company Registration Number: 07344752

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africa Merchant Capital Limited is a Private Company Limited by Shares first registered on 12 August 2010. Its current registered address is in London.

Registered Address

7 ST MARTIN'S PLACE
LONDON
ENGLAND
WC2N 4HA

There are 38 companies currently registered at this postcode, including this one.

All companies at WC2N 4HA

Registration Data

Company Number

07344752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,628£352£10,018£3,912
of which Cash £4,512£352£6,611£3,833
Total Assets £4,628£352£10,018£3,912
Current Liabilities £22,124£10,979£9,944£10,147
Net Current Assets £-17,496£-10,627£74£-6,235
Total Net Worth £-17,496£-10,627£74£-6,235

Previous Names

  • MERCHANT LINK INTERNATIONAL LIMITED, active until 19 February 2014

Company Officers

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 August 2010

     

    Bank House
    81 St. Judes Road
    Englefield Green
    Egham
    Surrey
    TW20 0DF
    England

  • VAN DEN BERG, Jan Louis

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    6 Primrose Close
    Witney
    OX28 1AD
    United Kingdom

  • VISAGIE, Izak Jacobus

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    41 Beningfield Drive
    London Colney
    St Albans
    AL2 1UX
    United Kingdom

  • HALFORD, Albert

    Director

    Appointed on 12 August 2010

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    139
    Sheepcot Lane
    Watford
    Hertfordshire
    WD25 0ED
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBYXIY. Transaction: MzE1OTMzNjQ3NmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6OZ5. Transaction: MzE1ODU0NTUyOWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM40J. Transaction: MzE1NzUzNjk2N2FkaXF6a2N4.

  4. 9 September 2016 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 7 st Martin's Place London WC2N 4HA on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5D5DS. Transaction: MzE1NzA1NTcxNmFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMQ00. Transaction: MzEzMzY2NzYzOGFkaXF6a2N4.

  6. 17 August 2015 Director's details changed for Jan Louis Van Den Berg on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZONA8. Transaction: MzEyOTEwNTExNmFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPF2JV. Transaction: MzEyODk1MTE5NGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDWVK. Transaction: MzExMDM2MDgyOGFkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Izak Jacobus Visagie on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZK0H. Transaction: MzEwNTcyNzAzMGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4L2TN. Transaction: MzEwNTQ0NDI5OWFkaXF6a2N4.

  11. 17 March 2014 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VLUBM. Transaction: MzA5NjM2NTU4OWFkaXF6a2N4.

  12. 19 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32053S9. Transaction: MzA5NDc3MTY2M2FkaXF6a2N4.

  13. 9 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7X8X6. Transaction: MzA4NjY2NTg5OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVC1K. Transaction: MzA4MzEwMTcwOWFkaXF6a2N4.

  15. 13 February 2013 Appointment of Jan Louis Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224QTJF. Transaction: MzA3Mjc3ODE2NWFkaXF6a2N4.

  16. 5 February 2013 Registered office address changed from 8 Raphael Close Shenley Hertfordhire WD7 9JG England on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K41GG. Transaction: MzA3MjMxMDI1M2FkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3A4G. Transaction: MzA2Mjg2NjY0MmFkaXF6a2N4.

  18. 14 August 2012 Termination of appointment of Albert Halford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHJW0. Transaction: MzA2MjQxNDMzMWFkaXF6a2N4.

  19. 30 May 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A19VWZPE. Transaction: MzA1ODM2OTg3OGFkaXF6a2N4.

  20. 9 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18L8GCP. Transaction: MzA1NzE4MTY0OGFkaXF6a2N4.

  21. 22 March 2012 Previous accounting period extended from 31 August 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1580PK8. Transaction: MzA1NDUzNTAyOGFkaXF6a2N4.

  22. 30 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XLNJXX4M. Transaction: MzA0MjkxNjQ2NWFkaXF6a2N4.

  23. 4 July 2011 Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF England on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X35KGVJJ. Transaction: MzAzOTgzODkwN2FkaXF6a2N4.

  24. 12 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTLGMHQ. Transaction: MzAyMTMwODgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.