MERCHANT SPARKASSE LTD
Company is dissolved
General Information
NAME
MERCHANT SPARKASSE LTD
COMPANY NUMBER
08553639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
03/06/2013
17/07/2015
GDR LTD
LONDON
SE16 4TJ
St. Saviours House
21 Bermondsey Wall West
London
SE16 4TJ
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 |
|---|---|
| 11/03/2019 | Duane Lawson (925291632) has left the board |
| 11/03/2019 | New Board Member Amol Ashok Lawande (925610466) Appointed |
| 30/11/2018 | Gianluca Galimberti (914009450) has left the board |
Credit Risk Overview
Want to learn more about MERCHANT SPARKASSE LTD?
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 MERCHANT SPARKASSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SPARKASSE LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 11/03/2019 | Duane Lawson (925291632) has left the board |
| 11/03/2019 | New Board Member Amol Ashok Lawande (925610466) Appointed |
| 30/11/2018 | Gianluca Galimberti (914009450) has left the board |
| 30/11/2018 | New Board Member Duane Lawson (925291632) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Gino Mike Porco (924638740) has left the board |
| 24/09/2018 | New Board Member Gianluca Galimberti (914009450) Appointed |
| 19/05/2018 | New Accounts filed |
| 17/05/2018 | SILENO LTD (919697017) has left the board |
| 17/05/2018 | New Board Member Gino Mike Porco (924638740) Appointed |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | Matthew Steven Gardner (920793106) has left the board |
| 02/06/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Matthew Steven Gardner (920793106) Appointed |
| 11/05/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/04/2015 | Giuseppe Bussotti (918835782) has left the board |
| 23/04/2015 | New Board Member SILENO LTD (919697017) Appointed |
| 19/08/2014 | New Annual Return filed |
| 24/06/2014 | Gianluca Galimberti (914009450) has left the board |
| 24/06/2014 | New Board Member Giuseppe Bussotti (918835782) Appointed |
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