LONDON COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Newham » E12 6BU

Company number 05170138
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 752 ROMFORD ROAD, LONDON, E12 6BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of LONDON COMMODITIES LIMITED are www.londoncommodities.co.uk, and www.london-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. London Commodities Limited is a Private Limited Company. The company registration number is 05170138. London Commodities Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of London Commodities Limited is 752 Romford Road London E12 6bu. The company`s financial liabilities are £140.63k. It is £8.85k against last year. And the total assets are £72.43k, which is £49.33k against last year. MIRZA, Aqueel Ahmed is a Secretary of the company. MIRZA, Aqueel Ahmed is a Director of the company. Secretary MIRZA, Aqueel Ahmed has been resigned. Secretary D & J BUSINESS SERVICES LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MIRZA, Aqueel Ahmed has been resigned. Director MIRZA, Shakeel has been resigned. Director NABI, Sohail Iqbal has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


london commodities Key Finiance

LIABILITIES £140.63k
+6%
CASH n/a
TOTAL ASSETS £72.43k
+213%
All Financial Figures

Current Directors

Secretary
MIRZA, Aqueel Ahmed
Appointed Date: 23 February 2007
Director
MIRZA, Aqueel Ahmed
Appointed Date: 23 February 2007
59 years old

Resigned Directors

Secretary
MIRZA, Aqueel Ahmed
Resigned: 13 July 2006
Appointed Date: 01 December 2005
Secretary
D & J BUSINESS SERVICES LTD
Resigned: 01 December 2005
Appointed Date: 05 July 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
MIRZA, Aqueel Ahmed
Resigned: 13 July 2006
Appointed Date: 01 December 2005
59 years old
Director
MIRZA, Shakeel
Resigned: 19 July 2012
Appointed Date: 05 July 2004
58 years old
Director
NABI, Sohail Iqbal
Resigned: 23 February 2007
Appointed Date: 13 July 2006
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Aqueel Ahmed Mirza
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LONDON COMMODITIES LIMITED Events

22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 38 more events
12 May 2005
Secretary resigned
12 May 2005
Registered office changed on 12/05/05 from: 229 nether street london N3 1NT
12 May 2005
New secretary appointed
12 May 2005
New director appointed
05 Jul 2004
Incorporation

LONDON COMMODITIES LIMITED Charges

24 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 58 first avenue acton london. Fixed charge all buildings…
8 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 62 engleheart road london t/no 71019. fixed charge all…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 hervey park road london t/no EGL433522. Fixed charge all…
10 February 2006
Debenture
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 184 oval road south, dagenham essex t/n…

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