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GLOBAL COMMERCE AND INVEST LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Commerce And Invest Ltd.. The company was founded 15 years ago and was given the registration number 06825396. The firm's registered office is in LONDON. You can find them at 19 Kathleen Road, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GLOBAL COMMERCE AND INVEST LTD.
Company Number:06825396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:19 Kathleen Road, London, SW11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,, 85 Great Portland Street, London, England, W1W 7LT

Director06 February 2024Active
Plaza 2000, 10th Floor 50th Street, Panama, Panama,

Corporate Secretary20 February 2009Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary20 February 2009Active
First Floor,, 85 Great Portland Street, London, England, W1W 7LT

Director26 April 2023Active
2415, Cerrillos Road, Santa Fe, Usa,

Director20 February 2009Active
19, Kathleen Road, London, SW11 2JR

Director24 April 2017Active
Calle Tercera, Rio Abajo, Edif.Altos De Loma Bonita, Apto No 5-5, Panama,

Director18 February 2018Active
9.17 17a Capital Tower,, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director27 September 2021Active

People with Significant Control

Ryriko Trade Lp
Notified on:06 February 2024
Status:Active
Country of residence:Ireland
Address:4th Floor,, 33 Bachelors Walk, Dublin, Ireland, D01 X4P1
Nature of control:
  • Significant influence or control
Mr Kulakhmad Abdukadirov
Notified on:26 April 2023
Status:Active
Date of birth:February 1961
Nationality:Kazakh
Country of residence:England
Address:First Floor,, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stella Zenios
Notified on:30 September 2021
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:9.17 17a Capital Tower,, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-01-30Gazette

Gazette notice compulsory.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-03-31Gazette

Gazette filings brought up to date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Officers

Change person director company with change date.

Download
2021-10-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-27Address

Change registered office address company with date old address new address.

Download

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