COMMODITY CONSULTANTS LIMITED

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COMMODITY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04328970

Incorporation date

26/11/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Calder & Co, 30 Orange Street, London WC2H 7HFCopy
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Latest events (Record since 26/11/2001)
dot icon11/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2023
First Gazette notice for voluntary strike-off
dot icon16/01/2023
Application to strike the company off the register
dot icon12/01/2023
Micro company accounts made up to 2022-06-30
dot icon17/12/2021
Micro company accounts made up to 2021-06-30
dot icon16/12/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon08/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon13/10/2020
Micro company accounts made up to 2020-06-30
dot icon03/03/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
dot icon12/12/2019
Confirmation statement made on 2019-11-26 with updates
dot icon17/09/2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17
dot icon16/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/05/2019
Change of details for Joanna Proudlock as a person with significant control on 2019-04-18
dot icon02/05/2019
Notification of James Hamilton Proudlock as a person with significant control on 2019-04-18
dot icon24/04/2019
Termination of appointment of Michael John Proudlock as a secretary on 2018-12-04
dot icon18/04/2019
Appointment of Mr James Hamilton Proudlock as a director on 2019-04-18
dot icon10/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon15/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-11-26 with updates
dot icon13/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon16/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/06/2012
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-14
dot icon28/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/01/2011
Director's details changed for Joanna Proudlock on 2011-01-05
dot icon26/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon27/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/11/2008
Return made up to 26/11/08; full list of members
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/12/2007
Return made up to 26/11/07; full list of members
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/12/2006
Return made up to 26/11/06; full list of members
dot icon05/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon28/11/2005
Return made up to 26/11/05; full list of members
dot icon16/02/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 26/11/04; full list of members
dot icon23/02/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 26/11/03; full list of members
dot icon20/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/12/2002
Return made up to 26/11/02; full list of members
dot icon29/11/2002
Director resigned
dot icon29/11/2002
New director appointed
dot icon10/07/2002
Memorandum and Articles of Association
dot icon26/06/2002
Certificate of change of name
dot icon21/01/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon21/01/2002
Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100
dot icon15/01/2002
New secretary appointed
dot icon15/01/2002
New director appointed
dot icon15/01/2002
Secretary resigned
dot icon15/01/2002
Director resigned
dot icon09/01/2002
Memorandum and Articles of Association
dot icon08/01/2002
Certificate of change of name
dot icon06/12/2001
Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ
dot icon26/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
86.56K
-
0.00
-
-
2022
2
24.98K
-
0.00
-
-
2022
2
24.98K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.98K £Descended-71.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COMMODITY CONSULTANTS LIMITED

COMMODITY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 26/11/2001 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMODITY CONSULTANTS LIMITED?

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COMMODITY CONSULTANTS LIMITED is currently Dissolved. It was registered on 26/11/2001 and dissolved on 11/04/2023.

Where is COMMODITY CONSULTANTS LIMITED located?

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COMMODITY CONSULTANTS LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does COMMODITY CONSULTANTS LIMITED do?

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

How many employees does COMMODITY CONSULTANTS LIMITED have?

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COMMODITY CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for COMMODITY CONSULTANTS LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.