PORT MERCANTILE LTD - ILFORD


Company Profile Company Filings

Overview

PORT MERCANTILE LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Dissolved - no longer trading.
PORT MERCANTILE LTD was incorporated 8 years ago on 28/10/2015 and has the registered number: 09845417. The accounts status is TOTAL EXEMPTION FULL.

PORT MERCANTILE LTD - ILFORD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

555-557 CRANBROOK ROAD
ILFORD
IG2 6HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EFRAIM ZAZO Jan 1970 Israeli Director 2019-07-08 CURRENT
MR GHULAM ASGHAR ALAHI Oct 1970 British Director 2016-06-30 CURRENT
MR GEERISH GUKHOOL Feb 1969 British Director 2015-10-28 UNTIL 2016-06-28 RESIGNED
MR DOMINIC MIRZA Nov 1993 British Director 2016-06-28 UNTIL 2018-03-16 RESIGNED
MR GEERISH GUKHOOL Secretary 2015-10-28 UNTIL 2016-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Efraim Zazo 2016-08-16 1/1970 Ilford   Significant influence or control
Mr Ghulam Asghar Alahi 2016-08-15 - 2016-08-16 10/1970 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MODUS CAPITAL FINANCE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PORT MERCANTILE (TRUSTEES) LIMITED ILFORD ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LITFINX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
DE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
PORT_MERCANTILE_LTD - Accounts 2021-07-27 31-10-2020 £1,113 Cash £261 equity
PORT_MERCANTILE_LTD - Accounts 2020-10-30 31-10-2019 £38,117 Cash £196 equity
PORT_MERCANTILE_LTD - Accounts 2019-07-24 31-10-2018 £114,788 Cash £118 equity
PORT_MERCANTILE_LTD - Accounts 2018-07-24 31-10-2017 £175,249 Cash £-2,887 equity
PORT_MERCANTILE_LTD - Accounts 2017-07-27 31-10-2016 £220,574 Cash £-10,110 equity

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