COMMONWEALTH & BRITISH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02880545

Incorporation date

13/12/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

25/06/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2019

Registered office address changed from Office 307 239 Kensington High Street London W8 6SN to Zhong Lun Law Firm, First Floor, 10-11 Austin Friars London EC2N 2HG on 2019-05-09

View PDF (1 pages)

09/03/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2019

Application to strike the company off the register

View PDF (3 pages)

27/12/2018

Termination of appointment of Ekaterina Kozlova as a director on 2018-12-20

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

02/11/2017

Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/08/2016

Statement of company's objects

View PDF (2 pages)

18/08/2016

Resolutions

View PDF (22 pages)

16/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

15/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

10/03/2016

Appointment of Mr Luo Jianyu as a director on 2016-01-15

View PDF (2 pages)

10/03/2016

Termination of appointment of Wenfeng Liu as a director on 2016-01-15

View PDF (1 pages)

04/01/2016

Appointment of Ekaterina Kozlova as a director on 2015-12-24

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

10/11/2015

Director's details changed for Wenfeng Liu on 2015-11-01

View PDF (2 pages)

10/11/2015

Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 239 Kensington High Street London W8 6SN on 2015-11-10

View PDF (1 pages)

07/09/2015

Appointment of Wenfeng Liu as a director on 2015-08-20

View PDF (2 pages)

07/09/2015

Termination of appointment of Aleh Yakavitski as a director on 2015-08-20

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

30/11/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

08/10/2010

Termination of appointment of Ravi Gupta as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/08/2010

Director's details changed for Ravi Kumar Gupta on 2010-08-16

View PDF (3 pages)

31/08/2010

Director's details changed for Aleh Yakavitski on 2010-08-16

View PDF (3 pages)

31/08/2010

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 2010-08-31

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

24/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/12/2009

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Director's details changed for Ravi Kumar Gupta on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Aleh Yakavitski on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

24/11/2008

Director's change of particulars / aleh yakavitski / 24/11/2008

View PDF (1 pages)

24/11/2008

Director's change of particulars / ravi gupta / 24/11/2008

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/02/2008

Appointment terminated director nikolay isaakov

View PDF (1 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/06/2006

Registered office changed on 22/06/06 from: 7TH floor 19 berkeley street london london W1J 8ED

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/11/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/08/2003

Director resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 04/04/03 from: 2ND floor 18 maddox street london W1S 1PJ

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

10/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

12/08/2002

Miscellaneous

View PDF (1 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/01/2002

New director appointed

View PDF (2 pages)

07/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 14/12/00; full list of members

View PDF (5 pages)

24/11/2000

Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/12/1999

Return made up to 14/12/99; full list of members

View PDF (5 pages)

09/11/1999

Location of debenture register

View PDF (1 pages)

09/11/1999

Location of register of members

View PDF (1 pages)

09/11/1999

Registered office changed on 09/11/99 from: ground floor 195 knightsridge london SW7 1RE

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/07/1998

Director resigned

View PDF (1 pages)

09/04/1998

Director resigned

View PDF (1 pages)

18/03/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

13/02/1997

Director's particulars changed

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/02/1996

Return made up to 14/12/95; full list of members

View PDF (8 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

01/08/1995

Registered office changed on 01/08/95 from: 39 cheval place london SW7 1SU

View PDF (1 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/02/1995

Memorandum and Articles of Association

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/12/1994

Return made up to 14/12/94; full list of members

View PDF (7 pages)

16/11/1994

New director appointed

View PDF (2 pages)

14/11/1994

New director appointed

View PDF (2 pages)

03/11/1994

Resolutions

View PDF (2 pages)

03/11/1994

New secretary appointed

View PDF (2 pages)

01/11/1994

New director appointed

View PDF (2 pages)

01/11/1994

Secretary resigned

View PDF (2 pages)

01/11/1994

Director resigned

View PDF (2 pages)

01/11/1994

Registered office changed on 01/11/94 from: 50 stratton street london W1X 5FL

View PDF (1 pages)

07/10/1994

Resolutions

View PDF (2 pages)

06/10/1994

Certificate of change of name

View PDF (3 pages)

14/12/1993

Incorporation

View PDF (19 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	01/12/2005 - Present	230
CORNHILL SECRETARIES LIMITED	Nominee Secretary	28/09/1994 - 25/11/2002	399
Gupta, Ravi Kumar	Director	01/11/2007 - 31/08/2010	4
Du Plessis, Annelie	Director	25/11/2002 - 08/04/2005	12
King, Andrew John	Director	23/11/1995 - 12/03/1998	2

Persons with Significant Control

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

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Description

About COMMONWEALTH & BRITISH SERVICES LIMITED

COMMONWEALTH & BRITISH SERVICES LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at Zhong Lun Law Firm, First Floor,, 10-11 Austin Friars, London EC2N 2HG. 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 COMMONWEALTH & BRITISH SERVICES LIMITED?

COMMONWEALTH & BRITISH SERVICES LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 24/06/2019.

Where is COMMONWEALTH & BRITISH SERVICES LIMITED located?

COMMONWEALTH & BRITISH SERVICES LIMITED is registered at Zhong Lun Law Firm, First Floor,, 10-11 Austin Friars, London EC2N 2HG.

What does COMMONWEALTH & BRITISH SERVICES LIMITED do?

COMMONWEALTH & BRITISH SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMMONWEALTH & BRITISH SERVICES LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.