International Commercial Ltd

General information

Name:

International Commercial Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05084086

Incorporation date: 2004-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Commercial Ltd has been in the United Kingdom for thirteen years. Registered with number 05084086 in the year 2004, the firm is registered at 85 Great Portland Street, London W1W 7LT. The enterprise's classified under the NACE and SiC code 99999 meaning Dormant Company. Friday 31st March 2017 is the last time the accounts were reported.

According to the official data, the firm is governed by a single director: Waris Khan, who was chosen to lead the company on 2016-05-20. That firm had been led by Edwina Coales (age 82, from London) up until one year ago.

Mr. Waris Khan is the individual with significant control over this firm. This individual (a Pakistani national born in 1979) was registered as a PSC and can be found in London, W1G 9QR.

Financial data based on annual reports

Company staff

Waris Khan

Date of birth: February 1979

Age: 38 years old

Nationality: Pakistani

Role: Director

Appointed: 20 May 2016

Occupation: Director

Residence: Pakistan

Latest update: 5 November 2017

Role: Corporate-nominee-secretary

Appointed: 25 March 2004

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 5 November 2017

Edwina Coales

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 14 October 2010

Resigned: 20 May 2016

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: United Kingdom

Latest update: 5 November 2017

Nominee Director Ltd

Role: Corporate-nominee-director

Appointed: 25 March 2004

Resigned: 20 May 2016

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 5 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 October 2019
Confirmation statement last made up date 14 October 2017
Account category Dormant
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 31 December 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 July 2016
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 27 December 2014
Date Approval Accounts 27 December 2014

Shareholders

According to the most recent information, International Commercial Ltd is controlled by 2 shareholders. The above mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. N Omin Ee Director Ltd is the owner of less than 1% of shares, Sigma Tech Enterprises possesses more than 99%. The entire quantity of shares amounts to 2000001 and the average share value is 1 GBP. In total, company shares nominal value is 2000001 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
N OMIN EE DIRECTOR LTD 1 ORDINARY GBP <1%
Sigma Tech Enterprises 2000000 ORDINARY GBP >99%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from Suite B, 29 Harley Street London W1G 9QR on Wed, 13th Sep 2017 to 85 Great Portland Street London W1W 7LT (AD01)
filed on: 13th, September 2017
address
Free Download (1 page)
Change of registered address from Suite B, 29 Harley Street London W1G 9QR on Wed, 13th Sep 2017 to 85 Great Portland Street London W1W 7LT (AD01)
filed on: 13th, September 2017
address
Free Download (1 page)
Dormant company accounts made up to Fri, 31st Mar 2017 (AA)
filed on: 4th, April 2017
accounts
Free Download (3 pages)
Confirmation statement with updates Fri, 14th Oct 2016 (CS01)
filed on: 14th, October 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 8th, July 2016
accounts
Free Download (3 pages)
Director's appointment terminated on Fri, 20th May 2016: Edwina Coales (TM01)
filed on: 20th, May 2016
officers
Free Download (1 page)
Director's appointment terminated on Fri, 20th May 2016: Nominee Director Ltd (TM01)
filed on: 20th, May 2016
officers
Free Download (1 page)
On Fri, 20th May 2016 Mr Waris Khan was appointed as a director. (AP01)
filed on: 20th, May 2016
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 31st, December 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 (AR01)
filed on: 2nd, October 2015
annual return
Free Download (5 pages)
Capital declared on Fri, 2nd Oct 2015: 2000001.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 (AR01)
filed on: 6th, February 2015
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 27th, December 2014
accounts
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2014
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 (AR01)
filed on: 6th, March 2014
annual return
Free Download (5 pages)
Capital declared on Thu, 6th Mar 2014: 2000001.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, February 2014
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 21st, July 2013
accounts
Free Download (3 pages)
Dormant company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 18th, September 2012
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 (AR01)
filed on: 17th, September 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 30th, December 2011
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 (AR01)
filed on: 28th, November 2011
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 (AR01)
filed on: 18th, January 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 29th, December 2010
accounts
Free Download (3 pages)
On Thu, 14th Oct 2010 Ms Edwina Coales was appointed as a director. (AP01)
filed on: 14th, October 2010
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, January 2010
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009 (AR01)
filed on: 14th, January 2010
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, January 2010
gazette
Free Download (1 page)
Dormant company accounts made up to Tue, 31st Mar 2009 (AA)
filed on: 15th, June 2009
accounts
Free Download (2 pages)
Annual return drawn up to Fri, 30th Jan 2009 with complete member list (363a)
filed on: 30th, January 2009
annual return
Free Download (3 pages)
Dormant company accounts made up to Mon, 31st Mar 2008 (AA)
filed on: 1st, October 2008
accounts
Free Download (2 pages)
Dormant company accounts made up to Sat, 31st Mar 2007 (AA)
filed on: 6th, March 2008
accounts
Free Download (2 pages)
Annual return drawn up to Tue, 4th Sep 2007 with complete member list (363a)
filed on: 4th, September 2007
annual return
Free Download (2 pages)
Dormant company accounts made up to Fri, 31st Mar 2006 (AA)
filed on: 7th, September 2006
accounts
Free Download (2 pages)
Annual return drawn up to Thu, 27th Jul 2006 with complete member list (363a)
filed on: 27th, July 2006
annual return
Free Download (2 pages)
Dormant company accounts made up to Thu, 31st Mar 2005 (AA)
filed on: 13th, December 2005
accounts
Free Download (1 page)
Annual return drawn up to Thu, 28th Apr 2005 with complete member list (363a)
filed on: 28th, April 2005
annual return
Free Download (2 pages)
Registered office changed on 06/07/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (287)
filed on: 6th, July 2004
address
Free Download (1 page)
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (287)
filed on: 13th, April 2004
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 25th, March 2004
incorporation
Free Download (8 pages)

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  • 99999 : Dormant Company
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