GENERAL COMMERCIAL LTD

GENERAL COMMERCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENERAL COMMERCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04813510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERAL COMMERCIAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GENERAL COMMERCIAL LTD located?

    Registered Office Address
    54 Conduit Street
    W1S 2YY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERAL COMMERCIAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GENERAL COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Rajiv Dash as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Stephen Mark Bliss as a director on Jan 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Appointment of Mr Stephen Mark Bliss as a director on Dec 20, 2016

    2 pagesAP01

    Termination of appointment of Tapan Shah as a director on Dec 19, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 999
    SH01

    Termination of appointment of Hayley Victoria Swain-Grainger as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Tapan Shah as a director on Dec 31, 2015

    2 pagesAP01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 999
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Termination of appointment of Nominee Secretary Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Waris Khan as a director

    1 pagesTM01

    Termination of appointment of Nominee Director Ltd as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 15, 2014

    • Capital: GBP 999
    3 pagesSH01

    Who are the officers of GENERAL COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASH, Rajiv
    Conduit Street
    W1S 2YY London
    54
    Director
    Conduit Street
    W1S 2YY London
    54
    EnglandIndianDirector117524420001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    BLISS, Stephen Mark
    Conduit Street
    W1S 2YY London
    54
    Director
    Conduit Street
    W1S 2YY London
    54
    WalesBritishDirector221088800001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomBritishDirector146849650001
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    PakistanPakistaniDirector178935300001
    SHAH, Tapan
    Conduit Street
    W1S 2YY London
    54
    Director
    Conduit Street
    W1S 2YY London
    54
    EnglandBritishDirector187805050001
    SWAIN-GRAINGER, Hayley Victoria
    Upper Minety
    SN16 9PR Malmesbury
    Elms Farm
    England
    Director
    Upper Minety
    SN16 9PR Malmesbury
    Elms Farm
    England
    EnglandBritishDirector160608970001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of GENERAL COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mentor Associates Limited
    Road Town
    Tortola
    Belmont Chambers
    Virgin Islands, British
    Feb 10, 2017
    Road Town
    Tortola
    Belmont Chambers
    Virgin Islands, British
    No
    Legal FormCompany
    Country RegisteredBritish Virgin Island
    Legal AuthorityThe Bvi Business Companies Act 2004
    Place RegisteredBritish Virgin Island Registry
    Registration Number1758123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0