| Company Name | Narroca GB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07972883 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
| Previous Name | E-Commerce Home Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Henri Rosenberg |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 December 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 25 Canada Square 33rd Floor For Office Quebec London E14 5LB |
| Director Name | Mr Debra Lorenzo |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Commercial Agent |
| Country of Residence | Belgium |
| Correspondence Address | Avenue Du Renouveau 29 Bruxelles 1140 Belgium |
| Director Name | Mr Carl Buchalet |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 September 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 04 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commerce House 2nd Floor 6 London Street London W2 1HR |
Location
| Registered Address | 25 Canada Square 33rd Floor For Office Quebec London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £10 | Henri Rosenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,194 |
| Cash | £177,359 |
| Current Liabilities | £292,850 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 27 April 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017 (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 5 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 19 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (3 pages) |
| 19 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (3 pages) |
| 18 December 2013 | Termination of appointment of Carl Buchalet as a director (1 page) |
| 18 December 2013 | Termination of appointment of Carl Buchalet as a director (1 page) |
| 18 December 2013 | Appointment of Mr Henri Rosenberg as a director (2 pages) |
| 18 December 2013 | Appointment of Mr Henri Rosenberg as a director (2 pages) |
| 4 December 2013 | Company name changed e-commerce home LTD\certificate issued on 04/12/13
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| 4 December 2013 | Company name changed e-commerce home LTD\certificate issued on 04/12/13
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| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 September 2013 | Appointment of Mr Carl Buchalet as a director (2 pages) |
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (3 pages) |
| 3 September 2013 | Termination of appointment of Debra Lorenzo as a director (1 page) |
| 3 September 2013 | Appointment of Mr Carl Buchalet as a director (2 pages) |
| 3 September 2013 | Termination of appointment of Debra Lorenzo as a director (1 page) |
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 March 2012 | Incorporation
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| 2 March 2012 | Incorporation
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| 2 March 2012 | Incorporation
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