CONVERTED COMMERCE LTD

Key Data

Status

Dissolved

Company No.

10200974

Incorporation date

26/05/2016

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/08/2022

Registered office address changed from Crunch Central London Road Cirencester GL7 1AE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2022-08-01

View PDF (2 pages)

01/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2022

Statement of affairs

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

21/03/2022

Director's details changed for Mr Edward James Armitage on 2022-03-01

View PDF (2 pages)

21/03/2022

Change of details for Ms Jessica Frances Higgins as a person with significant control on 2022-03-01

View PDF (2 pages)

21/03/2022

Secretary's details changed for Ms Jessica Frances Higgins on 2022-03-21

View PDF (1 pages)

21/03/2022

Director's details changed for Ms Jessica Frances Higgins on 2022-03-01

View PDF (2 pages)

21/03/2022

Change of details for Mr Edward James Armitage as a person with significant control on 2022-03-01

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Edward James Armitage on 2022-03-01

View PDF (2 pages)

04/02/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

02/02/2022

Previous accounting period shortened from 2022-05-31 to 2021-11-30

View PDF (1 pages)

06/12/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

03/12/2021

Termination of appointment of Angus Hayman as a director on 2021-12-03

View PDF (1 pages)

22/07/2021

Resolutions

View PDF (1 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (14 pages)

19/07/2021

Sub-division of shares on 2021-04-21

View PDF (6 pages)

11/06/2021

Director's details changed for Mr Angus Heyman on 2021-06-11

View PDF (2 pages)

10/06/2021

Appointment of Mr Angus Heyman as a director on 2021-04-21

View PDF (2 pages)

13/05/2021

Resolutions

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (6 pages)

08/12/2020

Resolutions

View PDF (3 pages)

28/11/2020

Appointment of Mr Nicholas Mallins as a director on 2020-11-20

View PDF (2 pages)

14/10/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

13/08/2020

Registered office address changed from Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN England to Crunch Central London Road Cirencester GL7 1AE on 2020-08-13

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (1 pages)

18/04/2020

Registered office address changed from Suite 3 Inchbrook Mills Giddynap Lane Inchbrook Stroud GL5 5EZ England to Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN on 2020-04-18

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

23/05/2019

Registered office address changed from 3 Giddynap Lane Inchbrook Stroud GL5 5EZ England to Suite 3 Inchbrook Mills Giddynap Lane Inchbrook Stroud GL5 5EZ on 2019-05-23

View PDF (1 pages)

23/05/2019

Appointment of Ms Jessica Frances Higgins as a secretary on 2019-05-22

View PDF (2 pages)

23/05/2019

Termination of appointment of Edward Armitage as a secretary on 2019-05-22

View PDF (1 pages)

23/05/2019

Registered office address changed from International House Cromwell Road London SW7 4EF England to 3 Giddynap Lane Inchbrook Stroud GL5 5EZ on 2019-05-23

View PDF (1 pages)

17/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

17/03/2019

Notification of Jessica Frances Higgins as a person with significant control on 2019-03-10

View PDF (2 pages)

17/03/2019

Appointment of Ms Jessica Frances Higgins as a director on 2019-03-10

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

22/05/2018

Registered office address changed from 64 Hill Street Hill Street Richmond TW9 1TW England to International House Cromwell Road London SW7 4EF on 2018-05-22

View PDF (1 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

05/02/2018

Registered office address changed from 10a Red Lion Street Richmond TW9 1RW England to 64 Hill Street Hill Street Richmond TW9 1TW on 2018-02-05

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

26/05/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
13
68.43K
-
0.00
-
-

2021
13
68.43K
-
0.00
-
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

68.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
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GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About CONVERTED COMMERCE LTD

CONVERTED COMMERCE LTD is an(a) Dissolved company incorporated on 26/05/2016 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTED COMMERCE LTD?

CONVERTED COMMERCE LTD is currently Dissolved. It was registered on 26/05/2016 and dissolved on 27/09/2023.

Where is CONVERTED COMMERCE LTD located?

CONVERTED COMMERCE LTD is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CONVERTED COMMERCE LTD do?

CONVERTED COMMERCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONVERTED COMMERCE LTD have?

CONVERTED COMMERCE LTD had 13 employees in 2021.

What is the latest filing for CONVERTED COMMERCE LTD?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.