ALL-COMMERCE-SERVICE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04100447

Incorporation date

01/11/2000

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 01/11/2000)

17/01/2023

Final Gazette dissolved via voluntary strike-off

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18/10/2022

First Gazette notice for voluntary strike-off

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07/10/2022

Application to strike the company off the register

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23/08/2022

Director's details changed for Mr Roland Link on 2022-08-23

View PDF (2 pages)

23/08/2022

Change of details for Mr Roland Link as a person with significant control on 2022-08-23

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

23/11/2020

Termination of appointment of Ga Secretarial Service Limited as a secretary on 2020-11-20

View PDF (1 pages)

23/11/2020

Appointment of Go Ahead Service Limited as a secretary on 2020-11-20

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

12/11/2020

Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 2020-11-12

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/11/2017

Change of details for Mr Roland Link as a person with significant control on 2017-11-06

View PDF (2 pages)

06/11/2017

Director's details changed for Roland Link on 2017-11-06

View PDF (2 pages)

06/11/2017

Director's details changed for Roland Link on 2017-11-06

View PDF (2 pages)

06/11/2017

Appointment of Ga Secretarial Service Limited as a secretary on 2017-11-06

View PDF (2 pages)

06/11/2017

Termination of appointment of Go Ahead Service Limited as a secretary on 2017-11-06

View PDF (1 pages)

06/11/2017

Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2017-11-06

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

15/06/2016

Director's details changed for Roland Link on 2016-06-14

View PDF (2 pages)

22/04/2016

Director's details changed for Roland Link on 2016-04-22

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/01/2013

Director's details changed for Roland Link on 2013-01-01

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/02/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

21/12/2009

Appointment of Go Ahead Service Limited as a secretary

View PDF (3 pages)

21/12/2009

Termination of appointment of Firstgate Limited as a secretary

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21/12/2009

Registered office address changed from Vicarage House S44 60 Kensington Church Street London W8 4DB on 2009-12-21

View PDF (2 pages)

07/10/2009

Appointment of Roland Link as a director

View PDF (1 pages)

07/09/2009

Appointment terminated director gerd goebel

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29/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

17/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

09/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

09/04/2008

Director's change of particulars / gerd goebel / 09/04/2008

View PDF (1 pages)

06/03/2008

Appointment terminated director roland link

View PDF (1 pages)

06/03/2008

Director appointed mr. Gerd goebel

View PDF (1 pages)

25/01/2008

Return made up to 01/11/07; full list of members

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11/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

14/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

27/05/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

21/04/2005

Certificate of change of name

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04/01/2005

Return made up to 01/11/04; full list of members

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02/12/2004

Nc inc already adjusted 22/11/04

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02/12/2004

Resolutions

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02/12/2004

Resolutions

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28/07/2004

Accounts for a dormant company made up to 2003-11-30

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07/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

26/02/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

07/02/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (3 pages)

10/11/2000

New secretary appointed

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRSTGATE LIMITED	Corporate Secretary	01/11/2000 - 02/12/2009	38
ENERGIZE DIRECTOR LIMITED	Nominee Director	01/11/2000 - 01/11/2000	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	2746
GO AHEAD SERVICE LIMITED	Corporate Secretary	20/11/2020 - Present	1206
Link, Roland	Director	01/11/2000 - 15/02/2008	-

Persons with Significant Control

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

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Description

About ALL-COMMERCE-SERVICE EUROPE LIMITED

ALL-COMMERCE-SERVICE EUROPE LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. 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 ALL-COMMERCE-SERVICE EUROPE LIMITED?

ALL-COMMERCE-SERVICE EUROPE LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 17/01/2023.

Where is ALL-COMMERCE-SERVICE EUROPE LIMITED located?

ALL-COMMERCE-SERVICE EUROPE LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does ALL-COMMERCE-SERVICE EUROPE LIMITED do?

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

What is the latest filing for ALL-COMMERCE-SERVICE EUROPE LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.