AI COMMERCE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

10230332

Incorporation date

14/06/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

24/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Application to strike the company off the register

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

26/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

23/12/2019

Resolutions

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

29/08/2019

Notification of Chong Min Hong as a person with significant control on 2019-04-30

View PDF (2 pages)

29/08/2019

Termination of appointment of Istack Capital Partners Limited as a director on 2019-04-30

View PDF (1 pages)

29/08/2019

Cessation of Istack Capital Partners Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

29/08/2019

Appointment of Mr Chong Min Hong as a director on 2019-04-30

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Chong Min Hong as a director on 2019-04-30

View PDF (1 pages)

14/05/2019

Cessation of Jordan Rosenberg as a person with significant control on 2019-04-30

View PDF (1 pages)

14/05/2019

Cessation of Lorenzo Green as a person with significant control on 2019-04-30

View PDF (1 pages)

14/05/2019

Notification of Istack Capital Partners Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

14/05/2019

Cessation of Besmir Bregari as a person with significant control on 2019-04-30

View PDF (1 pages)

14/05/2019

Appointment of Istack Capital Partners Limited as a director on 2019-04-30

View PDF (2 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

08/11/2018

Registered office address changed from Flat 707 1 Baltimore Wharf London E14 9FS United Kingdom to 735 High Road Ilford IG3 8RL on 2018-11-08

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

27/04/2018

Registered office address changed from 69 Albion Gate London W2 2LA United Kingdom to Flat 707 1 Baltimore Wharf London E14 9FS on 2018-04-27

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

29/06/2017

Notification of Besmir Bregari as a person with significant control on 2016-11-02

View PDF (2 pages)

29/06/2017

Notification of Lorenzo Green as a person with significant control on 2016-11-02

View PDF (2 pages)

29/06/2017

Notification of Jordan Rosenberg as a person with significant control on 2016-11-02

View PDF (2 pages)

29/06/2017

Cessation of Chong Min Hong as a person with significant control on 2016-11-02

View PDF (1 pages)

29/06/2017

Notification of Chong Min Hong as a person with significant control on 2016-06-30

View PDF (2 pages)

14/06/2016

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AI COMMERCE VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hong, Chong	Secretary	14/06/2016 - Present	-
Merida Industry Co Ltd	Corporate Director	30/04/2019 - 30/04/2019	123
Hong, Chong Min	Director	30/04/2019 - Present	20
Hong, Chong Min	Director	14/06/2016 - 30/04/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AI COMMERCE VENTURES LIMITED

AI COMMERCE VENTURES LIMITED is an(a) Dissolved company incorporated on 14/06/2016 with the registered office located at 735 High Road, Ilford IG3 8RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI COMMERCE VENTURES LIMITED?

AI COMMERCE VENTURES LIMITED is currently Dissolved. It was registered on 14/06/2016 and dissolved on 13/02/2024.

Where is AI COMMERCE VENTURES LIMITED located?

AI COMMERCE VENTURES LIMITED is registered at 735 High Road, Ilford IG3 8RL.

What does AI COMMERCE VENTURES LIMITED do?

AI COMMERCE VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AI COMMERCE VENTURES LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.