| Company Name | The Business And Commercial Finance Club Ltd |
|---|---|
| Director | Miranda Khadr |
| Company Status | Active |
| Company Number | 06725466 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Previous Names | Hamilton Commercial Limited and Khadr Commercial Finance Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Miranda Khadr |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1,Verney House 1b Hollywood Road London SW10 9HS |
| Director Name | Mr Said Khadr |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Grosvenor Street Mayfair London W1K 4QN |
| Secretary Name | Ms Dassoulla Clarke Wills |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Totnes Villas, Telford Road London N11 2RT |
Location
| Registered Address | Unit 1,Verney House 1b Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 998 at £1 | Miranda Khadr 99.80% Ordinary |
|---|---|
| 2 at £1 | Mr Said Khadr 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551 |
| Cash | £796 |
| Current Liabilities | £245 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 25 July 2017 | Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 25 July 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QN to 3rd Floor 14 Hanover Street Mayfair London W1S 1YH on 27 May 2016 (1 page) |
| 30 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Termination of appointment of Said Khadr as a director on 17 October 2013 (1 page) |
| 9 October 2014 | Company name changed khadr commercial finance LTD\certificate issued on 09/10/14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Ms Miranda Khadr on 17 October 2012 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Said Khadr on 17 October 2012 (2 pages) |
| 13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 April 2012 | Termination of appointment of Dassoulla Clarke Wills as a secretary (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Ms Miranda Khadr on 17 October 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Said Khadr on 17 October 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Dassoulla Clarke Wills on 17 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 62a Stanhope Gardens London SW7 5RF United Kingdom on 20 October 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 May 2011 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
| 3 May 2011 | Administrative restoration application (3 pages) |
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Company name changed hamilton commercial LIMITED\certificate issued on 09/02/09 (2 pages) |
| 16 October 2008 | Incorporation (8 pages) |