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AURUM MERCAUNT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurum Mercaunt Ltd. The company was founded 10 years ago and was given the registration number 08802920. The firm's registered office is in LONDON. You can find them at 4-8 Sutton Street 4-8, Sutton Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AURUM MERCAUNT LTD
Company Number:08802920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom, E1 0BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-8 Sutton Street, 4-8, Sutton Street, London, United Kingdom, E1 0BB

Director02 March 2020Active
4-8 Sutton Street, 4-8, Sutton Street, London, United Kingdom, E1 0BB

Director05 December 2013Active
Centro Commercial Cabo Cervera, Centro Commercial Cabo Cervera - First Floor, 03188 Torrevieja, Spain,

Director06 December 2013Active
4-8 Sutton Street, 4-8, Sutton Street, London, United Kingdom, E1 0BB

Director01 June 2020Active
10 Nightingale Court, Park Road, Radlett, WD7 8EA

Director01 August 2015Active

People with Significant Control

Mr Reginald Stephen Hollman
Notified on:21 September 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:4-8 Sutton Street, 4-8, London, United Kingdom, E1 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reginald Stephen Hollman
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:10 Nightingale Court, Park Road, Radlett, WD7 8EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-06-05Officers

Appoint person director company with name date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-24Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-05-24Address

Change registered office address company with date old address new address.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type dormant.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-08-07Officers

Appoint person director company with name date.

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2015-08-07Officers

Termination director company with name termination date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Address

Change registered office address company with date old address new address.

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