MERCURY ABC CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY ABC CAPITAL LIMITED
COMPANY NUMBER
FC032834
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/06/2015
(9 years and 6 months old)
WEBSITE
http://gemdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE1 0BD
Telephone: 02030430280
TPS: No
47 Esplanade
St Helier
Jersey JE1 0BD
Jersey
JE1 0BD
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURY ABC CAPITAL 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 MERCURY ABC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY ABC CAPITAL 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 |
|---|---|---|---|---|
|
CRESTBRIDGE CORPORATE SERVICES LIMITED 16/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2015 - Present (9 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 06/08/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 23/08/2017 | New Board Member Simon John Hodges (918761285) Appointed |
| 08/08/2017 | New Board Member Philip Douglas Vaughan (914133261) Appointed |
| 08/08/2017 | New Board Member Jay Paul Corrigan (923642437) Appointed |
| 08/08/2017 | Mandar Arvind Kulkarni (910467276) has left the board |
| 08/08/2017 | Stefano De Giorgis (920226866) has left the board |
| 08/08/2017 | Pietro Marini (918347128) has left the board |
| 24/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 10/11/2015 | Pietro Marini (920226871) has left the board |
| 10/11/2015 | New Board Member Pietro Marini (918347128) Appointed |
| 03/11/2015 | New Board Member Pietro Marini (920226871) Appointed |
| 03/11/2015 | New Board Member Stefano De Giorgis (920226866) Appointed |
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