G COMMERCE LONDON LTD - LONDON
Overview
G COMMERCE LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G COMMERCE LONDON LTD was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006405. The accounts status is DORMANT.
G COMMERCE LONDON LTD was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006405. The accounts status is DORMANT.
G COMMERCE LONDON LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
40 BERNARD STREET
LONDON
WC1N 1LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-02-03 | CURRENT |
| MISS MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-02-03 | CURRENT | ||
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-05-22 | CURRENT |
| MS KIRSTEN RICHESSON | Sep 1969 | American | Director | 2016-02-03 | CURRENT |
| DAVID LEBOW | Jul 1961 | American | Director | 2012-03-26 UNTIL 2012-12-21 | RESIGNED |
| MR THOMAS CAMPBELL KENNETH MYERS | Dec 1982 | New Zealander | Director | 2013-04-15 UNTIL 2013-05-10 | RESIGNED |
| MR JERRY ULRICH | Nov 1954 | American | Director | 2016-02-03 UNTIL 2017-10-23 | RESIGNED |
| CHIPO SACHIRARWE KNIGGE | Jan 1972 | American | Director | 2012-03-26 UNTIL 2013-04-10 | RESIGNED |
| JOANNA SABAN | Feb 1973 | British | Director | 2012-03-26 UNTIL 2012-03-26 | RESIGNED |
| CEO PRASHANT NEDUNGADI | Dec 1969 | American | Director | 2013-05-10 UNTIL 2016-02-03 | RESIGNED |
| JASON ARI KEILES | Jun 1970 | American | Director | 2012-08-15 UNTIL 2013-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackhawk Network Holdings, Inc. | 2016-04-06 | Pleasanton Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - G COMMERCE LONDON LTD | 2015-02-19 | 31-12-2013 | £100 Cash £100 equity |