MERCURY ONE WORLDWIDE LTD

BOUNDARY HOUSE, 7-17 JEWRY STREET, LONDON  EC3N 2EX
  • Dissolved
  • Private Limited Company
  • Company No. 10221698
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

MERCURY ONE WORLDWIDE LTD was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in LONDON. MERCURY ONE WORLDWIDE LTD has the status: Dissolved and it's listed in the following category: Other education not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 23 days.

Name MERCURY ONE WORLDWIDE LTD
Company number 10221698
Company type Private Limited Company
Incorporation date 08 Jun 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BOUNDARY HOUSE
7-17 JEWRY STREET
LONDON
EC3N 2EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Silverbrook Holdings Ltd Regis House, 45 King William Street, EC4R 9AN Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gbn Worldwide Uk Ltd 4 Borough High Street, London Bridge, SE1 9QR Dates: Wednesday, June 8, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 07 June 2019

Mortgages

No mortgages have been registered against MERCURY ONE WORLDWIDE LTD.

Previous Names

Name Change Date
MERCURY ONE WORLDWIDE LTD 08 Jun 2016
GIA WORLDWIDE LTD 28 Aug 2018