COMMERCE (2005) LTD.

Hellopages » Greater London » Barnet » NW11 0JX

Company number 03500205
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 90 PRINCES PARK AVENUE, LONDON, NW11 0JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 27 July 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 27 July 2015. The most likely internet sites of COMMERCE (2005) LTD. are www.commerce2005.co.uk, and www.commerce-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerce 2005 Ltd is a Private Limited Company. The company registration number is 03500205. Commerce 2005 Ltd has been working since 28 January 1998. The present status of the company is Active. The registered address of Commerce 2005 Ltd is 90 Princes Park Avenue London Nw11 0jx. The company`s financial liabilities are £1632.93k. It is £31.16k against last year. The cash in hand is £31.4k. It is £-29.16k against last year. And the total assets are £62.51k, which is £-31.16k against last year. ZWIEBEL, Berthe is a Secretary of the company. GEFILHAUS, Abraham is a Director of the company. ZWIEBEL, Joel is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


commerce (2005) Key Finiance

LIABILITIES £1632.93k
+1%
CASH £31.4k
-49%
TOTAL ASSETS £62.51k
-34%
All Financial Figures

Current Directors

Secretary
ZWIEBEL, Berthe
Appointed Date: 10 February 1998

Director
GEFILHAUS, Abraham
Appointed Date: 23 February 1998
72 years old

Director
ZWIEBEL, Joel
Appointed Date: 10 February 1998
76 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 09 February 1998
Appointed Date: 28 January 1998

Nominee Director
LUFMER LIMITED
Resigned: 09 February 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr Joel Zwiebel
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

COMMERCE (2005) LTD. Events

21 Apr 2017
Total exemption small company accounts made up to 27 July 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 27 July 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 27 July 2014
...
... and 46 more events
06 Apr 1998
Accounting reference date extended from 31/01/99 to 27/07/99
18 Feb 1998
Registered office changed on 18/02/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
28 Jan 1998
Incorporation

COMMERCE (2005) LTD. Charges

17 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 81-82 king street whitehaven copeland…
4 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 18 and 20 broadwalk, crawley, t/no WSX94413. Together…
9 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property being 109 high street poole dorset. Together…
9 January 2004
Debenture (floating charge)
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…