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Company Information for

GLOBAL COMMODITY ESCROW LIMITED

CARDIFF, CF14,
Company Registration Number
08100297
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Global Commodity Escrow Ltd
GLOBAL COMMODITY ESCROW LIMITED was founded on 2012-06-11 and had its registered office in Cardiff. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
GLOBAL COMMODITY ESCROW LIMITED
 
Legal Registered Office
CARDIFF
 
Filing Information
Company Number 08100297
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-21
Type of accounts DORMANT
Last Datalog update: 2017-11-18 21:55:47
Primary Source:Companies House
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Company Officers of GLOBAL COMMODITY ESCROW LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2012-06-11
MICHAEL GRIMES
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA TUMOVA
 Director 2012-06-11 2013-08-23
YOMTOV ELIEZER JACOBS
 Director 2012-06-11 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRIMES GRANARD MOTORS LIMITED Director 2014-09-08 CURRENT 2014-09-02 Active
MICHAEL GRIMES S.J.R. (SERVICES) GROUP LTD Director 2014-02-01 CURRENT 2010-11-25 Dissolved 2014-07-15
MICHAEL GRIMES CANAL PLANT (N.I.) LIMITED Director 2014-02-01 CURRENT 2014-01-27 Active
MICHAEL GRIMES G MOTOR SALES LIMITED Director 2014-01-01 CURRENT 2013-04-12 Active
MICHAEL GRIMES BREXIT HAULAGE COMPANY LTD Director 2013-09-01 CURRENT 2012-10-16 Active
MICHAEL GRIMES DUBLIN FOODSALES LIMITED Director 2013-06-02 CURRENT 2011-08-03 Dissolved 2017-10-17
MICHAEL GRIMES SPIRITS ENERGY INTERNATIONAL LIMITED Director 2013-05-22 CURRENT 2013-05-20 Active - Proposal to Strike off
MICHAEL GRIMES AUTOMOBILE SALES & REPAIRS LIMITED Director 2013-05-21 CURRENT 2013-05-17 Active
MICHAEL GRIMES KANES BAR LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2017-10-17
MICHAEL GRIMES TIRE SALES LIMITED Director 2012-07-11 CURRENT 2012-07-05 Active
MICHAEL GRIMES CLIPPER HOLDING II S.A.R.L. LTD Director 2012-07-09 CURRENT 2012-07-05 Active - Proposal to Strike off
MICHAEL GRIMES AB7 GLOBAL LIMITED Director 2012-07-09 CURRENT 2012-07-05 Active
MICHAEL GRIMES KANES OF GRANARD LIMITED Director 2012-07-02 CURRENT 2012-01-09 Active
MICHAEL GRIMES MCELHINNEY INTERNET SALES LTD Director 2012-07-02 CURRENT 2012-06-13 Active - Proposal to Strike off
MICHAEL GRIMES FOTA DEVELOPMENTS LIMITED Director 2012-06-20 CURRENT 2011-08-03 Dissolved 2017-10-17
MICHAEL GRIMES KANES OF GRANARD SALVAGE AND RECYCLING LTD Director 2012-06-20 CURRENT 2012-06-19 Active - Proposal to Strike off
MICHAEL GRIMES RYCOL FREIGHT LIMITED Director 2012-06-11 CURRENT 2012-06-06 Dissolved 2017-11-14
MICHAEL GRIMES RATHCRONIN MOTORS LIMITED Director 2012-06-11 CURRENT 2012-06-06 Active - Proposal to Strike off
MICHAEL GRIMES MCCRUDDEN HARVESTING LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
MICHAEL GRIMES CESKE INVESTICE SRO LIMITED Director 2012-05-01 CURRENT 2011-08-22 Dissolved 2017-10-17
MICHAEL GRIMES ZUON BUSINESS SOLUTIONS LIMITED Director 2012-05-01 CURRENT 2011-08-30 Dissolved 2017-10-17
MICHAEL GRIMES COMAIR (IRL) LIMITED Director 2012-05-01 CURRENT 2011-05-26 Active
MICHAEL GRIMES ARDNAGULLION 4X4 LIMITED Director 2012-03-01 CURRENT 2011-05-26 Active
MICHAEL GRIMES YORK TRAILERS (UK) LIMITED Director 2012-03-01 CURRENT 2011-05-26 Active - Proposal to Strike off
MICHAEL GRIMES WEST SIDE COMMERCIALS LIMITED Director 2012-01-02 CURRENT 2005-06-02 Active - Proposal to Strike off
MICHAEL GRIMES BRITISH AND IRISH TELCOM LIMITED Director 2007-01-01 CURRENT 2006-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2STRUCK OFF AND DISSOLVED
2017-09-05GAZ1FIRST GAZETTE
2017-06-07RP05REGISTERED OFFICE ADDRESS CHANGED ON 07/06/2017 TO PO BOX 4385, 08100297: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 13 DAVY ROAD RUNCORN CHESHIRE WA7 1PZ
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-06GAZ1FIRST GAZETTE
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01AR0111/06/16 FULL LIST
2016-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0127/05/15 FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0111/06/14 FULL LIST
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HELENA TUMOVA
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HELENA TUMOVA
2013-08-23AR0111/06/13 FULL LIST
2012-06-11AP01DIRECTOR APPOINTED MS HELENA TUMOVA
2012-06-11AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2012-06-11AP03SECRETARY APPOINTED MR MICHAEL GRIMES
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to GLOBAL COMMODITY ESCROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL COMMODITY ESCROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL COMMODITY ESCROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL COMMODITY ESCROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-11 £ 2
Shareholder Funds 2012-06-11 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL COMMODITY ESCROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL COMMODITY ESCROW LIMITED
Trademarks
We have not found any records of GLOBAL COMMODITY ESCROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL COMMODITY ESCROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as GLOBAL COMMODITY ESCROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL COMMODITY ESCROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL COMMODITY ESCROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL COMMODITY ESCROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14