GOOGLE COMMERCE LIMITED UK ESTABLISHMENT
Overview
| Company Name | GOOGLE COMMERCE LIMITED UK ESTABLISHMENT |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031970 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GOOGLE COMMERCE LIMITED UK ESTABLISHMENT located?
| Registered Office Address | 70 Sir John Rogerson'S Quay Dublin 2 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOGLE COMMERCE LIMITED UK ESTABLISHMENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
GOOGLE COMMERCE LIMITED UK ESTABLISHMENT is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Hardware And Technology Development |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Irish |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 512080 |
What are the latest filings for GOOGLE COMMERCE LIMITED UK ESTABLISHMENT?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Details changed for a UK establishment - BR017040 Address Change Belgrave house, 76 buckingham palace road, london, SW1W 9TQ,Nov 19, 2024 | 3 pages | OSCH01 | ||||||
Appointment of David Munro Sneddon as a director on Jan 01, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Nicholas John Leeder as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Nicholas John Leeder as a director on Apr 01, 2020 | 3 pages | OSAP01 | ||||||
Termination of appointment of Fionnuala Moninne Meehan as a director on Mar 31, 2020 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR017040 Address Change 10 stable street, kings cross, london, N1C 4AB, united kingdom,Apr 09, 2019 | 3 pages | OSCH01 | ||||||
Appointment of Fionnuala Moninne Meehan as a director on Oct 29, 2016 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ronan Aubyn Harris as a director on Oct 29, 2016 | 2 pages | OSTM01 | ||||||
Appointment of Ronan Aubyn Harris as a director on Jun 24, 2014 | 3 pages | OSAP01 | ||||||
| ||||||||
Appointment of Elizabeth Cunningham as a director on Mar 20, 2015 | 3 pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017040 Person Authorised to Represent terminated 20/11/2015 graham law | 3 pages | OSTM03 | ||||||
Appointment of Paul Terence Manicle as a person authorised to represent UK establishment BR017040 on Nov 20, 2015. | 3 pages | OSAP05 | ||||||
Termination of appointment of John Thomas Herlihy as a director on Feb 25, 2015 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||
Appointment at registration for BR017040 - person authorised to represent, Law Graham Gordon House Barrow Street Dublin 4 Ireland | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 66 pages | OSIN01 | ||||||
Who are the officers of GOOGLE COMMERCE LIMITED UK ESTABLISHMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATSACK TRUST LTD | Secretary | Sir John Rogerson's Quay Dublin 2 70 Ireland |
| 189076550001 | ||||||||||
| CUNNINGHAM, Elizabeth | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | Irish | 206546270001 | |||||||||
| SNEDDON, David Munro | Director | Barrow Street D04 E5W5 Dulin 4 Gordon House Ireland | Ireland | Irish | 292630300001 | |||||||||
| HARRIS, Ronan Aubyn | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | Irish | 209074370001 | |||||||||
| HERLIHY, John Thomas | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | Irish | 189076560001 | |||||||||
| LEEDER, Nicholas John | Director | Barrow Street Dublin Gordon House 4 Ireland | Ireland | French,Australian | 253870560001 | |||||||||
| MEEHAN, Fionnuala Moninne | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | Irish | 221391450001 |
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