COMMONWEALTH BUSINESS COUNCIL LIMITED

Register to unlock more data on OkredoRegister

COMMONWEALTH BUSINESS COUNCIL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03871530

Incorporation date

31/10/1999

Size

Small

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
copy info iconCopy
See on map
Latest events (Record since 31/10/1999)
dot icon02/03/2016
Final Gazette dissolved following liquidation
dot icon02/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/11/2015
Liquidators' statement of receipts and payments to 2015-09-01
dot icon20/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/09/2014
Registered office address changed from Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5Nru to 31St Floor 40 Bank Street London E14 5NR on 2014-09-25
dot icon11/09/2014
Registered office address changed from 18 Pall Mall London SW1Y 5LU to 31st Floor 40 Bank Street London E14 5NR on 2014-09-12
dot icon11/09/2014
Resolutions
dot icon01/05/2014
Registration of charge 038715300004
dot icon07/04/2014
Appointment of Ms Sally Anne Capp as a director
dot icon07/04/2014
Termination of appointment of Mohan Kaul as a director
dot icon24/03/2014
Accounts for a small company made up to 2013-03-31
dot icon27/02/2014
Appointment of Abdul Ghani Othman as a director
dot icon26/02/2014
Termination of appointment of Lim Lam Pak Ng as a director
dot icon26/02/2014
Termination of appointment of Hamad Che Othman as a director
dot icon02/02/2014
Appointment of Lord Jonathan Peter Marland as a director
dot icon16/12/2013
Termination of appointment of Jonathan Marland of Odstock as a director
dot icon05/12/2013
Resolutions
dot icon27/11/2013
Appointment of Mr Lim Sit Chen Lam Pak Ng as a director
dot icon26/11/2013
Appointment of Lord Jonathan Peter Marland as a director
dot icon26/11/2013
Appointment of Dr James Mwangi as a director
dot icon26/11/2013
Appointment of Mr Jayendra Naidoo as a director
dot icon26/11/2013
Appointment of Mr Peter Kieran as a director
dot icon26/11/2013
Termination of appointment of Reginald Mengi as a director
dot icon05/11/2013
Annual return made up to 2013-10-22 no member list
dot icon17/09/2013
Appointment of Mr Patrick Baguma Bitature as a director
dot icon07/07/2013
Termination of appointment of William Rice as a director
dot icon07/07/2013
Appointment of Mr Geoffrey Neil Lean Swan as a secretary
dot icon07/07/2013
Termination of appointment of James Mulwana as a director
dot icon07/07/2013
Termination of appointment of Jeffrey Rodwell as a secretary
dot icon17/04/2013
Appointment of Mr Peter William Callaghan as a director
dot icon28/01/2013
Termination of appointment of John Denton as a director
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon06/11/2012
Annual return made up to 2012-10-22 no member list
dot icon26/07/2012
Appointment of Mr Jeffrey Vivian Rodwell as a secretary
dot icon26/07/2012
Termination of appointment of Gregor Mackinnon as a secretary
dot icon09/07/2012
Termination of appointment of Larry Howai as a director
dot icon16/05/2012
Termination of appointment of Pierre Duhaime as a director
dot icon16/05/2012
Appointment of Mr Mian Mohammad Mansha as a director
dot icon16/01/2012
Appointment of Mr Larry Howai as a director
dot icon16/01/2012
Termination of appointment of Pascal Dozie as a director
dot icon16/01/2012
Appointment of Ms Penny Low as a director
dot icon16/01/2012
Appointment of Tan Sri Dato Sri Hamad Kama Piah Bin Che Othman Che Othman as a director
dot icon16/01/2012
Appointment of Mr Aigboje Aig-Imoukhuede as a director
dot icon14/11/2011
Annual return made up to 2011-10-22 no member list
dot icon09/11/2011
Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director
dot icon09/11/2011
Termination of appointment of Matamela Ramaphosa as a director
dot icon09/11/2011
Termination of appointment of Lakshmi Mittal as a director
dot icon02/08/2011
Appointment of Mr William Anthony Rice as a director
dot icon01/08/2011
Termination of appointment of Rahul Bajaj as a director
dot icon01/08/2011
Appointment of Mr Chandra Kant Birla as a director
dot icon24/07/2011
Accounts for a small company made up to 2011-03-31
dot icon03/01/2011
Annual return made up to 2010-10-22 no member list
dot icon03/01/2011
Termination of appointment of Ahmad Abdul Hamid as a director
dot icon02/11/2010
Accounts for a small company made up to 2010-03-31
dot icon16/05/2010
Termination of appointment of Paul Skinner as a director
dot icon21/03/2010
Appointment of Mr James Gatera as a director
dot icon18/11/2009
Accounts for a small company made up to 2009-03-31
dot icon18/11/2009
Annual return made up to 2009-10-22 no member list
dot icon17/11/2009
Director's details changed for He Senator Sir Allan Clifford Fields on 2009-11-17
dot icon17/11/2009
Register inspection address has been changed
dot icon16/11/2009
Director's details changed for Paul David Skinner on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr James Mulwana on 2009-11-17
dot icon16/11/2009
Director's details changed for Reginald Abraham Mengi on 2009-11-17
dot icon16/11/2009
Director's details changed for Lakshmi Mittal on 2009-11-17
dot icon16/11/2009
Director's details changed for Dr Pascal Gabriel Dozie on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr Pierre Duhaime on 2009-11-17
dot icon16/11/2009
Director's details changed for John Wallace Hope Denton on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr Ahmad Sarji Abdul Hamid on 2009-11-17
dot icon16/11/2009
Director's details changed for Rahul Bajaj on 2009-11-17
dot icon16/11/2009
Director's details changed for Dr Mohan Lal Kaul on 2009-11-17
dot icon16/11/2009
Director's details changed for Louis Farrugia on 2009-11-17
dot icon15/11/2009
Appointment of Mr Pierre Duhaime as a director
dot icon22/10/2009
Appointment of Mr James Mulwana as a director
dot icon22/10/2009
Appointment of Mr Ahmad Sarji Abdul Hamid as a director
dot icon18/10/2009
Termination of appointment of John Studinski as a director
dot icon18/10/2009
Termination of appointment of Jacques Lamarre as a director
dot icon16/11/2008
Annual return made up to 22/10/08
dot icon16/11/2008
Director's change of particulars / allan fields / 17/11/2008
dot icon16/11/2008
Appointment terminated director bryan sanderson
dot icon16/11/2008
Appointment terminated director hugh morgan
dot icon16/11/2008
Director's change of particulars / allan fields / 17/11/2008
dot icon04/11/2008
Appointment terminated director musa hitam
dot icon04/11/2008
Appointment terminated director naseem saigol
dot icon04/11/2008
Appointment terminated director gary hoffman
dot icon16/07/2008
Accounts for a small company made up to 2008-03-31
dot icon26/05/2008
Director appointed john wallace hope denton
dot icon27/04/2008
Director appointed gary andrew hoffman
dot icon23/04/2008
Director appointed tun musa hitam
dot icon23/04/2008
Director appointed paul david skinner
dot icon23/04/2008
Director appointed john joseph studinski
dot icon26/03/2008
Appointment terminate, director bryan kaye sanderson logged form
dot icon26/03/2008
Appointment terminate, director hugh matheson morgan logged form
dot icon26/03/2008
Appointment terminated director mohd marican
dot icon27/12/2007
Accounts for a small company made up to 2007-03-31
dot icon19/12/2007
Director's particulars changed
dot icon19/12/2007
Annual return made up to 22/10/07
dot icon30/07/2007
Director resigned
dot icon04/02/2007
Accounts for a small company made up to 2006-03-31
dot icon15/11/2006
Annual return made up to 22/10/06
dot icon15/11/2006
Secretary's particulars changed
dot icon15/11/2006
Director's particulars changed
dot icon15/11/2006
Director's particulars changed
dot icon23/08/2006
Particulars of mortgage/charge
dot icon14/06/2006
Director resigned
dot icon12/06/2006
New director appointed
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon14/11/2005
Annual return made up to 22/10/05
dot icon04/09/2005
Accounts for a small company made up to 2005-03-31
dot icon30/10/2004
Annual return made up to 22/10/04
dot icon07/07/2004
Accounts for a small company made up to 2004-03-31
dot icon26/04/2004
Director resigned
dot icon26/04/2004
Director resigned
dot icon27/10/2003
Accounts for a small company made up to 2003-03-31
dot icon26/10/2003
Annual return made up to 22/10/03
dot icon15/08/2003
Resolutions
dot icon03/08/2003
New secretary appointed
dot icon28/06/2003
Secretary resigned
dot icon01/06/2003
New director appointed
dot icon23/12/2002
New director appointed
dot icon06/12/2002
Accounts for a small company made up to 2002-03-31
dot icon29/10/2002
Annual return made up to 22/10/02
dot icon10/10/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon13/02/2002
New director appointed
dot icon04/11/2001
Annual return made up to 01/11/01
dot icon21/10/2001
New director appointed
dot icon24/09/2001
Particulars of mortgage/charge
dot icon12/08/2001
Accounts for a small company made up to 2001-03-31
dot icon12/07/2001
New secretary appointed;new director appointed
dot icon04/07/2001
New director appointed
dot icon07/03/2001
Particulars of mortgage/charge
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon23/11/2000
Annual return made up to 01/11/00
dot icon21/08/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon31/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

51
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Anthony Rice
Director
01/04/2011 - 30/06/2013
50
Marican, Mohd Hassan, Tan Sri
Director
18/12/2002 - 09/01/2008
2
Kieran, Peter
Director
11/11/2013 - Present
2
Mittal, Lakshmi
Director
21/11/2005 - 24/10/2011
1
Morgan, Hugh Matheson
Director
10/11/1999 - 31/12/2007
17

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About COMMONWEALTH BUSINESS COUNCIL LIMITED

COMMONWEALTH BUSINESS COUNCIL LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 17 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 BUSINESS COUNCIL LIMITED?

toggle

COMMONWEALTH BUSINESS COUNCIL LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 02/03/2016.

Where is COMMONWEALTH BUSINESS COUNCIL LIMITED located?

toggle

COMMONWEALTH BUSINESS COUNCIL LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does COMMONWEALTH BUSINESS COUNCIL LIMITED do?

toggle

COMMONWEALTH BUSINESS COUNCIL LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for COMMONWEALTH BUSINESS COUNCIL LIMITED?

toggle

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.