Company information:
Mercondella Limited (No: 04406162)
Address: C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Mar-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Aug-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLAIRE JOYCE DU HEAUME ( DOB: Aug-1977 From: Apr-2018 )
Current Director: TIMOTHY CARLYLE LE GALLAIS ( DOB: Jun-1968 From: Oct-2002 )
Current Director: PETER CARLYLE LE GALLAIS ( DOB: Oct-1938 From: Apr-2018 )
Current Secretary: CLAIRE JOYCE DU HEAUME ( From: Jan-2011 )
Resigned Director: SAMUEL KENNETH ANDERSON ( DOB: Nov-1940 From: Apr-2002 To: Oct-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2002 To: Apr-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: ROGER IAN DUCKWORTH ( DOB: Oct-1948 From: Apr-2002 To: Oct-2002 )
Resigned Director: KEVIN CHARLES KEEN ( From: Apr-2011 To: May-2018 )
Resigned Director: MICHAEL JOHN CONSIDINE MURPHY ( From: Oct-2002 To: Apr-2018 )
Resigned Director: PETER JOHN ROGERS ( DOB: Jun-1951 From: Apr-2002 To: Oct-2002 )
Resigned Director: FREDERICK DAVID TUGHAN ( DOB: Aug-1941 From: Apr-2002 To: Oct-2002 )
Resigned Secretary: SAMUEL KENNETH ANDERSON ( DOB: Nov-1940 From: Apr-2002 To: Oct-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: MICHAEL JOHN CONSIDINE MURPHY ( From: Oct-2002 To: Jan-2011 )
Persons of Significant Control:
Le Gallais Real Estates (Overseas) Limited, 15 Bath Street, St. Helier, Jersey, JE2 4ST, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |