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M

MERCANTILE COMPANY LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MERCANTILE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 1892 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Kevin Michael WittsDirectorBritishHong Kong561 Nov 2017Active
Susan Margot SayersDirectorBritishHong Kong644 Mar 2016Active
Yat Kwan YauSecretaryUnknownUnknown—3 Nov 2017Active

Shareholders

Shareholders (3)

The Hongkong And Shanghai Banking Corporation Limited
66.4%
1,990,51524 May 2016
The Hongkong And Shanghai Banking Corporation Limited
33.6%
1,009,48424 May 2016
Hsbc Nominees (hong Kong) Limited ##/a( I) Raj
0.0%
124 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Asia Holdings (uk) Limited

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

HSBC INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
MERCANTILE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
5 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Sept 2019OfficersTermination of Chieh Huey Gan as director on 2019-08-19View(1 page)
20 Feb 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Sept 2019 Officers

Termination of Chieh Huey Gan as director on 2019-08-19

View Document(1 page)
20 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 5 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 5 Sept 2019

Termination of Chieh Huey Gan as director on 2019-08-19

6 years ago on 2 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 20 Feb 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 19 Feb 2019