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Converted Commerce Ltd

Converted Commerce Ltd is a dissolved company incorporated on 26 May 2016 with the registered office located in Southampton, Hampshire. Converted Commerce Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10200974
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Crunch Central London Road Cirencester GL7 1AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1979
Secretary • PSC • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1979
Director • Solicitor • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Stock Foods Limited
Ms Jessica Frances Leather is a mutual person.
Active
Athena Advisory Group Ltd
Mr Nicholas James Mallins is a mutual person.
Active
Ethical Venture Group Ltd
Mr Nicholas James Mallins is a mutual person.
Active
First Oyster Management Limited
Ms Jessica Frances Leather is a mutual person.
Dissolved
The Digitalists Consultancy Ltd
Mr Nicholas James Mallins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 May30 Nov 2021
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£330.1K
Increased by £27.27K (+9%)
Total Liabilities
-£261.67K
Decreased by £15.58K (-6%)
Net Assets
£68.43K
Increased by £42.84K (+167%)
Debt Ratio (%)
79%
Decreased by 12.28% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Ms Jessica Frances Higgins Details Changed
3 Years Ago on 21 Mar 2022
Ms Jessica Frances Higgins Details Changed
3 Years Ago on 1 Mar 2022
Mr Edward James Armitage (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Mr Edward James Armitage Details Changed
3 Years Ago on 1 Mar 2022
Ms Jessica Frances Higgins (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Mr Edward James Armitage Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2023
Registered office address changed from Crunch Central London Road Cirencester GL7 1AE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 1 August 2022
Submitted on 1 Aug 2022
Statement of affairs
Submitted on 1 Aug 2022
Resolutions
Submitted on 1 Aug 2022
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 23 Mar 2022
Director's details changed for Mr Edward James Armitage on 1 March 2022
Submitted on 21 Mar 2022
Change of details for Ms Jessica Frances Higgins as a person with significant control on 1 March 2022
Submitted on 21 Mar 2022
Director's details changed for Mr Edward James Armitage on 1 March 2022
Submitted on 21 Mar 2022
Repayment History
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