| Company Name | Commercial Assets & Trade, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582132 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Louise Brown |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 10 Theodosi Pieridi Kolossi Limassol 4832 |
| Secretary Name | Omega Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2014(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 December 2016) |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Director Name | Mr Anthony Mark Westmoreland |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 13 John Prince's Street London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Louise Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,877 |
| Cash | £251 |
| Current Liabilities | £8,930 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 October 2014 | Appointment of Omega Agents Limited as a secretary on 1 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Omega Agents Limited as a secretary on 1 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2014 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Louise Brown as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Anthony Mark Westmoreland as a director on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Appointment of Louise Brown as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Anthony Mark Westmoreland as a director on 1 October 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 3 April 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 October 2009 | Director's details changed for Anthony Mark Westmoreland on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Anthony Mark Westmoreland on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 February 2007 | Withdrawal of application for striking off (1 page) |
| 13 February 2007 | Application for striking-off (1 page) |
| 13 February 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 October 2005 | New director appointed (1 page) |
| 4 October 2005 | Incorporation (13 pages) |
| 4 October 2005 | Director resigned (1 page) |