INTERNATIONAL COMMODITIES LIMITED
Status | ACTIVE |
Company No. | 05757279 |
Category | Private Limited Company |
Incorporated | 27 Mar 2006 |
Age | 18 years, 2 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL COMMODITIES LIMITED is an active private limited company with number 05757279. It was incorporated 18 years, 2 months, 19 days ago, on 27 March 2006. The company address is 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Accounts with accounts type dormant
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-29
Documents
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Baum
Appointment date: 2024-04-29
Documents
Change account reference date company previous shortened
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-08-31
New date: 2024-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-28
Officer name: Shirley Sabia Therese Van Kerkhove
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Address
Type: AD01
Old address: Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom
New address: 5 Aldermanbury Square London EC2V 7HR
Change date: 2024-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-05
Old address: World Trade Centre City Point 1 Ropemaker Street London the City of London EC2Y 9HT
New address: Citypoint 1 Ropemaker Street London EC2Y 9HT
Documents
Accounts with accounts type dormant
Date: 20 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 11 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type dormant
Date: 29 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 29 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Gazette filings brought up to date
Date: 18 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 17 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type dormant
Date: 25 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 31 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-31
Capital : 10,000,000 GBP
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type dormant
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type dormant
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type dormant
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-21
Officer name: D&M Financial Services Ag
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type dormant
Date: 09 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type dormant
Date: 25 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type dormant
Date: 14 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shirley Van Kerkhove
Documents
Gazette filings brought up to date
Date: 28 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Change corporate secretary company
Date: 21 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Change corporate director company with change date
Date: 20 Aug 2013
Action Date: 30 May 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-05-30
Officer name: @Uk Dormant Company Director Limited
Documents
Termination secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: @Uk Dormant Company Secretary Limited
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: @Uk Dormant Company Director Limited
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Goodfellow
Documents
Appoint corporate director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: D&M Financial Services Ag
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-25
Old address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
Documents
Accounts with accounts type dormant
Date: 04 Apr 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type dormant
Date: 06 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type dormant
Date: 19 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Donald Goodfellow
Documents
Accounts with accounts type dormant
Date: 02 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Apr 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 23 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/07; full list of members
Documents
Some Companies
25 BASILDON ROAD,LONDON,SE2 0ET
Number: | 10741311 |
Status: | ACTIVE |
Category: | Private Limited Company |
2ND FLOOR 40 TOOTING HIGH STREET,LONDON,SW17 0RG
Number: | 10287371 |
Status: | ACTIVE |
Category: | Private Limited Company |
17 WHITEADDER WAY,LONDON,E14 9UR
Number: | 11175392 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Private Limited Company |
4 PARKSWAY,MANCHESTER,M25 0JE
Number: | 08962990 |
Status: | ACTIVE |
Category: | Private Limited Company |
RECTORY HALL CONSULTANCY LIMITED
RECTORY FARM,ROYSTON,SG8 8PB
Number: | 09531630 |
Status: | ACTIVE |
Category: | Private Limited Company |
23 WORSFOLD CLOSE,COVENTRY,CV5 9FT
Number: | 11369346 |
Status: | ACTIVE |
Category: | Private Limited Company |