| Company Name | Commercial & Equity Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01058265 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1972(51 years, 10 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Leah Werjuka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(28 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Green Lane London NW4 2NG |
| Director Name | Mr Adrian Heller |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Limes Avenue London NW11 9TJ |
| Director Name | Mr David Laurence Currill |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(19 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 September 1992) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Wychwood Close Charlbury Oxford OX7 3TB |
| Director Name | Mr Isidor Heller |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(19 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Granville Road London NW2 2LD |
| Secretary Name | Hanna Schifra Heller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(21 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 February 2001) |
| Role | Secretary |
| Correspondence Address | 168 Granville Road London NW2 2LD |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(19 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eva G. Engelstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 28 May 2013 | Termination of appointment of Isidor Heller as a director (1 page) |
| 28 May 2013 | Termination of appointment of Isidor Heller as a director (1 page) |
| 24 May 2013 | Appointment of Mr Adrian Heller as a director (2 pages) |
| 24 May 2013 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 24 May 2013 (1 page) |
| 24 May 2013 | Appointment of Mr Adrian Heller as a director (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Isidor Heller on 25 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Isidor Heller on 25 June 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 9 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: tudor house llanvandor road finchley road london NW2 2AQ (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: tudor house llanvandor road finchley road london NW2 2AQ (1 page) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 10 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 25/06/96; full list of members
|
| 4 July 1996 | Return made up to 25/06/96; full list of members
|
| 4 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 14 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |