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PERSIAN COMMODITIES AND TRADE LIMITED

PERSIAN COMMODITIES AND TRADE LIMITED

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

    • Overview

    Company NamePERSIAN COMMODITIES AND TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636729
    JurisdictionNorthern Ireland
    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 PERSIAN COMMODITIES AND TRADE LIMITED?

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

    Where is PERSIAN COMMODITIES AND TRADE LIMITED located?

    Registered Office Address
    1 Somerset Ridge
    BT51 3GL Coleraine
    County Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSIAN COMMODITIES AND TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 21, 2022

    What are the latest filings for PERSIAN COMMODITIES AND TRADE LIMITED?

    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

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2022

    		2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Director's details changed for Mr Reza Fatemi-Dehaghani on May 01, 2016

    		4 pagesCH01

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Reza Fatemi-Dehaghani as a director on May 06, 2016

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of PERSIAN COMMODITIES AND TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATEMI-DEHAGHANI, Keivan
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Secretary
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		205579290001
    FATEMI-DEHAGHANI, Keivan
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Director
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Northern IrelandBritish205579260001
    WATSON, Arlene
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Director
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Northern IrelandBritish205579280001
    FATEMI-DEHAGHANI, Reza
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Director
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Northern IrelandBritish205579270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSIAN COMMODITIES AND TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keivan Fatemi-Dehaghani
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Apr 06, 2016
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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