COMMEQ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMMEQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMMEQ LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325791. The accounts status is TOTAL EXEMPTION FULL.
COMMEQ LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325791. The accounts status is TOTAL EXEMPTION FULL.
COMMEQ LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2022 | 20/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BOZHIDAR PECHEV | May 1995 | Bulgarian | Director | 2021-08-12 | CURRENT |
| PAUL NUNNERLEY HALL | Mar 1950 | British | Secretary | 2005-01-06 UNTIL 2021-09-28 | RESIGNED |
| DAG ANDERS DYRDAL | Dec 1960 | Norwegian | Director | 2005-05-23 UNTIL 2009-01-22 | RESIGNED |
| GOETZ VON GROLL | Oct 1970 | German | Director | 2005-05-23 UNTIL 2009-03-30 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| CHRISTOFER UNGER SOLHEIM | Sep 1960 | Norwegian | Director | 2005-01-06 UNTIL 2021-06-02 | RESIGNED |
| MIHAIL MINKOVSKI | Feb 1980 | Bulgarian | Director | 2021-05-28 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commeq Asset Management Limited | 2016-04-06 | George Town Grand Cayman | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Commeq Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-12-2020 | £-1,266,995 equity |
| Commeq Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £-1,267,845 equity |
| Commeq Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-12-2017 | £-1,267,144 equity |
| Commeq Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £-1,133,771 equity |
| Commeq Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £19 Cash |
| Commeq Limited - Abbreviated accounts | 2014-09-27 | 31-12-2013 | £298 Cash |