TRADE HOME MERCURY & BIB LTD
3RD FLOOR, 120, BAKER STREET, LONDON W1U 6TU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10864428
- Last Updated: 01 Mar 2024
Company Profile
TRADE HOME MERCURY & BIB LTD was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in LONDON. TRADE HOME MERCURY & BIB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 7 years 7 months and 10 days.
| Name | TRADE HOME MERCURY & BIB LTD |
|---|---|
| Company number | 10864428 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU |
|---|---|
| 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 |
|---|---|
| Olga Verechtchaguina Nationality: Cypriot |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrii Sachenko Nationality: Ukrainian |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrii Sachenko Nationality: Ukrainian |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mikhail Ganaga Nationality: Ukrainian |
Dates: Monday, October 14, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
|
| Mr Mikhail Ganaga Nationality: Ukrainian |
Dates: Monday, October 14, 2019 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Ms Olga Verechtchaguina Nationality: Cypriot |
Dates: Thursday, July 13, 2017 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE HOME MERCURY & BIB LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE HOME MERCURY & BIB LTD | 13 Jul 2017 |