Commercial Crime Studies Limited

Company Name	Commercial Crime Studies Limited
Company Status	Dissolved
Company Number	02711453
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 12 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Leona Margaret Raphael
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1994(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 16 July 2019)
Role	Therapist
Correspondence Address	3 Laurel Road Barnes London SW13 0EE

Director Name	Mr Philip Montague Raphael
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1994(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 16 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Laurel Road Barnes London SW13 0EE

Secretary Name	Leona Margaret Raphael
Nationality	British
Status	Closed
Appointed	19 May 1994(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 16 July 2019)
Role	Student Counsellor
Correspondence Address	3 Laurel Road Barnes London SW13 0EE

Director Name	Mr Robin Michael Baron
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Laurier Road London NW5 1SJ

Director Name	Mr Henry Lipworth
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Ground Floor Flat 12 Ornan Road London NW3 4PX

Secretary Name	Mr Henry Lipworth
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 12 Ornan Road London NW3 4PX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Leona Margaret Raphael 50.00% Ordinary
1 at £1	Philip Montague Raphael 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,461
Cash	£28,334
Current Liabilities	£24,873

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
26 April 2018	Notification of Leona Margaret Raphael as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Notification of Philip Montague Raphael as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
24 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
22 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
18 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 July 2009	Return made up to 01/05/09; full list of members (4 pages)
13 July 2009	Return made up to 01/05/08; full list of members (4 pages)
13 July 2009	Return made up to 01/05/08; full list of members (4 pages)
13 July 2009	Return made up to 01/05/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 October 2007	Return made up to 01/05/07; full list of members (5 pages)
17 October 2007	Return made up to 01/05/07; full list of members (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	Return made up to 01/05/06; full list of members (5 pages)
27 July 2006	Return made up to 01/05/06; full list of members (5 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
18 August 2005	Return made up to 01/05/05; full list of members (7 pages)
18 August 2005	Return made up to 01/05/05; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
20 May 2005	Return made up to 01/05/04; full list of members (7 pages)
20 May 2005	Return made up to 01/05/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 2 harewood place hanover square london W1R 9HB (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 2 harewood place hanover square london W1R 9HB (1 page)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 June 2002	Return made up to 01/05/02; full list of members (7 pages)
1 June 2002	Return made up to 01/05/02; full list of members (7 pages)
17 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
17 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
21 June 2001	Return made up to 01/05/01; full list of members (5 pages)
21 June 2001	Return made up to 01/05/01; full list of members (5 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
6 June 2000	Return made up to 01/05/00; full list of members (5 pages)
6 June 2000	Return made up to 01/05/00; full list of members (5 pages)
28 March 2000	Full accounts made up to 31 May 1999 (9 pages)
28 March 2000	Full accounts made up to 31 May 1999 (9 pages)
28 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1999	Return made up to 01/05/99; full list of members (5 pages)
17 May 1999	Return made up to 01/05/99; full list of members (5 pages)
2 March 1999	Full accounts made up to 31 May 1998 (9 pages)
2 March 1999	Full accounts made up to 31 May 1998 (9 pages)
30 December 1998	Return made up to 01/05/98; full list of members (5 pages)
30 December 1998	Return made up to 01/05/98; full list of members (5 pages)
30 December 1998	Registered office changed on 30/12/98 from: acre house 11-15 william road london NW1 3ER (1 page)
30 December 1998	Registered office changed on 30/12/98 from: acre house 11-15 william road london NW1 3ER (1 page)
19 October 1998	Registered office changed on 19/10/98 from: bkb york house empire way wembley middlesex HA9 0QL (1 page)
19 October 1998	Registered office changed on 19/10/98 from: bkb york house empire way wembley middlesex HA9 0QL (1 page)
2 October 1998	Full accounts made up to 31 May 1997 (9 pages)
2 October 1998	Full accounts made up to 31 May 1997 (9 pages)
4 June 1997	Return made up to 01/05/97; full list of members (6 pages)
4 June 1997	Return made up to 01/05/97; full list of members (6 pages)
21 May 1997	Full accounts made up to 31 May 1996 (10 pages)
21 May 1997	Full accounts made up to 31 May 1996 (10 pages)
14 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Full accounts made up to 31 May 1995 (9 pages)
31 March 1996	Full accounts made up to 31 May 1995 (9 pages)
29 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
29 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1992	Incorporation (21 pages)
1 May 1992	Incorporation (21 pages)

Commercial Crime Studies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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