London
W2 2YG
Secretary Name | Mrs Virginia Sommerfeld |
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Status | Current |
Appointed | 28 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Hanover Steps St. Georges Fields London W2 2YG |
Website | commoditycap.com |
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Registered Address | 43 Hanover Steps St. Georges Fields London W2 2YG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
1 at £1 | Adam David Sommerfeld 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,045 |
Cash | £66,590 |
Current Liabilities | £160,001 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (4 months ago) |
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Next Return Due | 31 January 2025 (8 months, 2 weeks from now) |
15 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
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9 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
29 January 2019 | Registered office address changed from Third Floor, Lansdowne House, 47 Berkeley Square London W1J 6ER England to Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 29 January 2019 (1 page) |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
6 November 2017 | Registered office address changed from 40 Pall Mall London SW1Y 5JG to Third Floor, Lansdowne House, 47 Berkeley Square London W1J 6ER on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 40 Pall Mall London SW1Y 5JG to Third Floor, Lansdowne House, 47 Berkeley Square London W1J 6ER on 6 November 2017 (1 page) |
21 July 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
21 July 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2016 | Director's details changed for Mr Adam Adam Sommerfeld on 14 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Adam Adam Sommerfeld on 14 June 2016 (2 pages) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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20 January 2016 | Registered office address changed from 120 Pall Mall London SW1Y 5ED to 40 Pall Mall London SW1Y 5JG on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from 120 Pall Mall London SW1Y 5ED to 40 Pall Mall London SW1Y 5JG on 20 January 2016 (1 page) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 May 2014 | Registered office address changed from C/O 123 Pall Mall 123 123 Pall Mall London SW1Y 5ED on 12 May 2014 (1 page) |
12 May 2014 | Registered office address changed from C/O 123 Pall Mall 123 123 Pall Mall London SW1Y 5ED on 12 May 2014 (1 page) |
11 March 2014 | Annual return made up to 28 January 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 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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10 March 2014 | Company name changed commodity capital partners LIMITED\certificate issued on 10/03/14
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10 March 2014 | Company name changed commodity capital partners LIMITED\certificate issued on 10/03/14
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28 January 2013 | Incorporation
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28 January 2013 | Incorporation
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