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Home > England & Wales Companies > GRUPPO COMENDR INTERNATIONAL LTD
Company Information for

GRUPPO COMENDR INTERNATIONAL LTD

1ST FLOOR - BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0BP,
Company Registration Number
08077472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gruppo Comendr International Ltd
GRUPPO COMENDR INTERNATIONAL LTD was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gruppo Comendr International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRUPPO COMENDR INTERNATIONAL LTD
 
Legal Registered Office
1ST FLOOR - BALFOUR HOUSE 741 HIGH ROAD
FINCHLEY
LONDON
N12 0BP
Other companies in N12
 
Previous Names
LITORANEA PROPERTY LIMITED01/04/2020
Filing Information
Company Number 08077472
Company ID Number 08077472
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 22:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUPPO COMENDR INTERNATIONAL LTD
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Company Officers of GRUPPO COMENDR INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
TODOR PETROV TODOROV
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELE NIUTTA
 Director 2012-12-05 2013-02-06
TODOR PETROV TODOROV
 Director 2012-11-14 2012-12-05
MOHAMMAD ZORAIZ IQBAL
 Director 2012-05-21 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODOR PETROV TODOROV FEMA ASSOCIATES LIMITED Director 2013-08-06 CURRENT 2012-03-07 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-07Application to strike the company off the register
2022-09-07DS01Application to strike the company off the register
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-01RES15CHANGE OF COMPANY NAME 01/04/20
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO MINERVA
2018-10-17PSC07CESSATION OF TODOR TODOROV AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AP01DIRECTOR APPOINTED MR GUIDO MINERVA
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TODOR PETROV TODOROV
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODOR TODOROV
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR TODOR PETROV TODOROV
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE NIUTTA
2012-12-05AP01DIRECTOR APPOINTED MR RAFFAELE NIUTTA
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TODOR TODOROV
2012-11-14AP01DIRECTOR APPOINTED MR TODOR PETROV TODOROV
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IQBAL
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to GRUPPO COMENDR INTERNATIONAL LTD 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 GRUPPO COMENDR INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRUPPO COMENDR INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-05-21 £ 9,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GRUPPO COMENDR INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-21 £ 1
Cash Bank In Hand 2012-05-21 £ 4,763
Current Assets 2012-05-21 £ 8,301
Shareholder Funds 2012-05-21 £ 1,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRUPPO COMENDR INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRUPPO COMENDR INTERNATIONAL LTD
Trademarks
We have not found any records of GRUPPO COMENDR INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUPPO COMENDR INTERNATIONAL LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as GRUPPO COMENDR INTERNATIONAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRUPPO COMENDR INTERNATIONAL LTD 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 GRUPPO COMENDR INTERNATIONAL LTD 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 GRUPPO COMENDR INTERNATIONAL LTD 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.
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    Other companies at postcode N12 0BP