G Commerce London Ltd

Company Name	G Commerce London Ltd
Company Status	Dissolved
Company Number	08006405
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Kirsten Richesson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 February 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 March 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Matthew David Howe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	03 February 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Miss Michelle Josephine Wainhouse
Status	Closed
Appointed	03 February 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 March 2018)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Jonathan Paul Andrew Kenny
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	22 May 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	David Lebow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	President Of Revenue
Country of Residence	United States
Correspondence Address	628 Broadway Suite 500 New York Ny10012

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Chipo Sachirarwe Knigge
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	628 Broadway Suite 500 New York Ny10012

Director Name	Mr Jason Ari Keiles
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2012(4 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	628 Broadway Suite 500 New York Ny10012

Director Name	Mr Thomas Campbell Kenneth Myers
Date of Birth	December 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 April 2013(1 year after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Alhambra House Sixth Floor 27-33 Charing Cross Road London WC2H 0AU

Director Name	Prashant Nedungadi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Alhambra House Sixth Floor 27-33 Charing Cross Road London WC2H 0AU

Director Name	Mr Jerry Ulrich
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2016(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2017)
Role	Financial Director
Country of Residence	United States
Correspondence Address	40 Bernard Street London WC1N 1LE

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Imshopping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2012	Delivered on: 19 June 2012 Persons entitled: West End Property General Partner Limited, West End Property Nominee Limited, West End Property LP Classification: Rent deposit deed Secured details: Â£18,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit sum see image for full details. Outstanding

31 May 2012

Delivered on: 19 June 2012
Persons entitled: West End Property General Partner Limited, West End Property Nominee Limited, West End Property LP

Classification: Rent deposit deed
Secured details: Â£18,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: Interest in the account and the deposit sum see image for full details.
Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Application to strike the company off the register (3 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
26 October 2017	Termination of appointment of Jerry Ulrich as a director on 23 October 2017 (1 page)
26 October 2017	Termination of appointment of Jerry Ulrich as a director on 23 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
17 May 2017	Second filing of the annual return made up to 26 March 2015 (21 pages)
17 May 2017	Second filing of the annual return made up to 26 March 2015 (21 pages)
4 May 2017	Second filing of the annual return made up to 26 March 2016 (21 pages)
4 May 2017	Second filing of the annual return made up to 26 March 2016 (21 pages)
4 April 2017	Annual return made up to 26 March 2014 with a full list of shareholders (6 pages)
4 April 2017	Annual return made up to 26 March 2014 with a full list of shareholders (6 pages)
22 February 2017	Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016 (2 pages)
22 February 2017	Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016 (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Appointment of Mr Jerry Ulrich as a director on 3 February 2016 (2 pages)
24 August 2016	Appointment of Ms Kirsten Richesson as a director on 3 February 2016 (2 pages)
24 August 2016	Appointment of Ms Kirsten Richesson as a director on 3 February 2016 (2 pages)
24 August 2016	Appointment of Mr Jerry Ulrich as a director on 3 February 2016 (2 pages)
22 August 2016	Appointment of Miss Michelle Josephine Wainhouse as a secretary on 3 February 2016 (2 pages)
22 August 2016	Registered office address changed from , Fleet Place House 2 Fleet Place, London, EC4M 7RF, England to 40 Bernard Street London WC1N 1LE on 22 August 2016 (1 page)
22 August 2016	Appointment of Miss Michelle Josephine Wainhouse as a secretary on 3 February 2016 (2 pages)
22 August 2016	Termination of appointment of Prashant Nedungadi as a director on 3 February 2016 (1 page)
22 August 2016	Termination of appointment of Prashant Nedungadi as a director on 3 February 2016 (1 page)
22 August 2016	Registered office address changed from , Fleet Place House 2 Fleet Place, London, EC4M 7RF, England to 40 Bernard Street London WC1N 1LE on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr Matthew Howe as a director on 3 February 2016 (2 pages)
22 August 2016	Appointment of Mr Matthew Howe as a director on 3 February 2016 (2 pages)
29 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017. (5 pages)
29 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017. (5 pages)
29 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 June 2015	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2015	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2017. (4 pages)
12 May 2015	Registered office address changed from , Alhambra House 27-33 Charing Cross Road, London, WC2H 0AU to 40 Bernard Street London WC1N 1LE on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Alhambra House 27-33 Charing Cross Road London WC2H 0AU to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Registered office address changed from , Alhambra House 27-33 Charing Cross Road, London, WC2H 0AU to 40 Bernard Street London WC1N 1LE on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2017. (4 pages)
24 February 2015	Director's details changed for Prashant Nedungadi on 1 January 2014 (3 pages)
24 February 2015	Director's details changed for Prashant Nedungadi on 1 January 2014 (3 pages)
24 February 2015	Director's details changed for Prashant Nedungadi on 1 January 2014 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2015	Registered office address changed from Alhambra House Sixth Floor 27-33 Charing Cross Road London WC2H 0AU United Kingdom to Alhambra House 27-33 Charing Cross Road London WC2H 0AU on 17 January 2015 (2 pages)
17 January 2015	Registered office address changed from , Alhambra House Sixth Floor, 27-33 Charing Cross Road, London, WC2H 0AU, United Kingdom to 40 Bernard Street London WC1N 1LE on 17 January 2015 (2 pages)
17 January 2015	Registered office address changed from , Alhambra House Sixth Floor, 27-33 Charing Cross Road, London, WC2H 0AU, United Kingdom to 40 Bernard Street London WC1N 1LE on 17 January 2015 (2 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
28 May 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2013	Appointment of Prashant Nedungadi as a director (3 pages)
10 June 2013	Appointment of Prashant Nedungadi as a director (3 pages)
10 June 2013	Termination of appointment of Thomas Myers as a director (2 pages)
10 June 2013	Termination of appointment of Thomas Myers as a director (2 pages)
19 April 2013	Termination of appointment of Jason Keiles as a director (1 page)
19 April 2013	Termination of appointment of Jason Keiles as a director (1 page)
16 April 2013	Appointment of Mr Thomas Campbell Kenneth Myers as a director (2 pages)
16 April 2013	Appointment of Mr Thomas Campbell Kenneth Myers as a director (2 pages)
10 April 2013	Termination of appointment of Chipo Sachirarwe Knigge as a director (1 page)
10 April 2013	Termination of appointment of Chipo Sachirarwe Knigge as a director (1 page)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 100 (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 100 (4 pages)
22 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
22 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 January 2013	Termination of appointment of David Lebow as a director (1 page)
2 January 2013	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of David Lebow as a director (1 page)
2 January 2013	Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom on 2 January 2013 (1 page)
29 October 2012	Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 29 October 2012 (1 page)
22 August 2012	Appointment of Jason Keiles as a director (2 pages)
22 August 2012	Appointment of Jason Keiles as a director (2 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 April 2012	Termination of appointment of Joanna Saban as a director (2 pages)
5 April 2012	Termination of appointment of Joanna Saban as a director (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 100 (3 pages)
28 March 2012	Appointment of David Lebow as a director (2 pages)
28 March 2012	Appointment of Chipo Sachirarwe Knigge as a director (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 100 (3 pages)
28 March 2012	Appointment of David Lebow as a director (2 pages)
28 March 2012	Appointment of Chipo Sachirarwe Knigge as a director (2 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)