| Company Name | Commerce Bank Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379157 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2013(5 years, 9 months after company formation) |
| Appointment Duration | 4 weeks (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Michael Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1.3k at £100 | Commerz Group Sa 0.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2018 | Termination of appointment of Michael Thomas Gordon as a director on 1 August 2018 (1 page) |
| 4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2015 (22 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2015 (22 pages) |
| 21 August 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 21 August 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 21 August 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 31 July 2015 | Registered office address changed from , 124 Baker Street, London, W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from , 124 Baker Street, London, W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 31 July 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 November 2014 | Appointment of Mr Michael Gordon as a director on 27 October 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Michael Gordon as a director on 27 October 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Michael Gordon as a director on 1 August 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Michael Gordon as a director on 1 August 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Michael Gordon as a director on 1 August 2014 (1 page) |
| 12 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 13 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 13 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 2 August 2013 | Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 2 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 1 August 2013 (1 page) |
| 1 August 2013 | Appointment of Mr Michael Gordon as a director (2 pages) |
| 1 August 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 1 August 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 1 August 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 1 August 2013 | Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 1 August 2013 (1 page) |
| 1 August 2013 | Appointment of Mr Michael Gordon as a director (2 pages) |
| 1 August 2013 | Termination of appointment of Waris Khan as a director (1 page) |
| 1 August 2013 | Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 1 August 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 1 August 2013 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 1 August 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Waris Khan as a director (1 page) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 26 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 September 2007 | Incorporation (8 pages) |
| 24 September 2007 | Incorporation (8 pages) |