| Company Name | B-Com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09042584 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Wenda Adriaanse |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 December 2014(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Marc Entrecanales Gonzalez |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Timothy Charles Jude |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Financial Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Paul David Sweetenham |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr David Worby |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(1 week, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 21 November 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Secretary Name | Miss Coral Bidel |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 October 2015) |
| Role | Company Director |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr George Nigel John Clemons |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 December 2014) |
| Role | Bata Shoe Group Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | International Footwear Investments B.v. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Termination of appointment of Coral Bidel as a secretary on 14 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Coral Bidel as a secretary on 14 October 2015 (1 page) |
| 25 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 December 2014 | Termination of appointment of George Nigel John Clemons as a director on 23 December 2014 (1 page) |
| 24 December 2014 | Appointment of Ms Wenda Adriaanse as a director on 23 December 2014 (2 pages) |
| 24 December 2014 | Appointment of Ms Wenda Adriaanse as a director on 23 December 2014 (2 pages) |
| 24 December 2014 | Termination of appointment of George Nigel John Clemons as a director on 23 December 2014 (1 page) |
| 24 December 2014 | Termination of appointment of Timothy Charles Jude as a director on 23 December 2014 (1 page) |
| 24 December 2014 | Termination of appointment of Timothy Charles Jude as a director on 23 December 2014 (1 page) |
| 24 November 2014 | Termination of appointment of David Worby as a director on 21 November 2014 (1 page) |
| 24 November 2014 | Termination of appointment of David Worby as a director on 21 November 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Marc Entrecanales Gonzalez as a director on 29 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Marc Entrecanales Gonzalez as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Appointment of Mr George Nigel John Clemons as a director on 8 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr George Nigel John Clemons as a director on 8 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr George Nigel John Clemons as a director on 8 September 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Paul David Sweetenham as a director on 31 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Paul David Sweetenham as a director on 31 July 2014 (1 page) |
| 28 May 2014 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
| 28 May 2014 | Appointment of Miss Coral Bidel as a secretary (2 pages) |
| 28 May 2014 | Appointment of Mr David Worby as a director (2 pages) |
| 28 May 2014 | Appointment of Miss Coral Bidel as a secretary (2 pages) |
| 28 May 2014 | Appointment of Mr David Worby as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|