| Company Name | Continental Real Estate Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652481 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Indian Business Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Massimo Re Fraschini |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 April 2016(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 October 2020) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor 120 Baker Street, Westminster London W1U 6TU |
| Director Name | Mrs Nicoletta Roveda |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 April 2016(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 October 2020) |
| Role | Business Woman |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor 120 Baker Street, Westminster London W1U 6TU |
| Secretary Name | Mr Mario Gabriele Albera |
|---|---|
| Status | Closed |
| Appointed | 29 April 2016(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | Residenza Rebecca Via Cassarinetta 20 Lugano Svizzera |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | Federico Maria Giuliani |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 March 2006(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | Via Valparaiso 5 Milano 20144 Foreign |
| Director Name | John Martin Thomas |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 March 2006(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | Via Francesco Baracca Como 22100 Italy |
| Director Name | Mr Karim El Haimri |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 05 October 2009(3 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 09 April 2010) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 April 2010(4 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 29 April 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4th Floor 20 Margaret Street London W1W 8RS |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Richmond & Partners Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 October 2009) |
| Correspondence Address | Suite 804 - 1220 North Market Street Wilmington Delaware De 19801 |
| Secretary Name | ICM Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2014(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 2016) |
| Correspondence Address | 4th Floor 20 Margaret Street London W1W 8RS |
Location
| Registered Address | 3rd Floor 120 Baker Street, Westminster London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£332,601 |
| Cash | £18,545 |
| Current Liabilities | £1,348,755 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 8 April 2020 | Application to strike the company off the register (1 page) |
| 19 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Secretary's details changed for Mr. Mario Gabriele Albera on 5 September 2017 (1 page) |
| 5 September 2017 | Secretary's details changed for Mr. Mario Gabriele Albera on 5 September 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street, Westminster London W1U 6TU on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street, Westminster London W1U 6TU on 29 June 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Appointment of Mrs. Nicoletta Roveda as a director on 29 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Mrs. Nicoletta Roveda as a director on 29 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Icm Secretaries Ltd as a secretary on 29 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Icm Secretaries Ltd as a secretary on 29 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Mario Gabriele Albera as a director on 29 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Mario Gabriele Albera as a director on 29 April 2016 (1 page) |
| 2 May 2016 | Appointment of Mr. Massimo Re Fraschini as a director on 29 April 2016 (2 pages) |
| 2 May 2016 | Appointment of Mr. Mario Gabriele Albera as a secretary on 29 April 2016 (2 pages) |
| 2 May 2016 | Appointment of Mr. Mario Gabriele Albera as a secretary on 29 April 2016 (2 pages) |
| 2 May 2016 | Appointment of Mr. Massimo Re Fraschini as a director on 29 April 2016 (2 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Federica Bertollini as a secretary on 26 August 2014 (1 page) |
| 28 August 2014 | Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Federica Bertollini as a secretary on 26 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 April 2014 (1 page) |
| 26 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 5 April 2011 | Company name changed indian business investments LIMITED\certificate issued on 05/04/11
|
| 5 April 2011 | Company name changed indian business investments LIMITED\certificate issued on 05/04/11
|
| 5 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 1 June 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 1 June 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 1 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 18 January 2010 | Termination of appointment of John Thomas as a director (1 page) |
| 18 January 2010 | Termination of appointment of Richmond & Partners Management as a director (1 page) |
| 18 January 2010 | Appointment of Mr Karim El Haimri as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Federico Giuliani as a director (1 page) |
| 18 January 2010 | Termination of appointment of Federico Giuliani as a director (1 page) |
| 18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Termination of appointment of John Thomas as a director (1 page) |
| 18 January 2010 | Termination of appointment of Richmond & Partners Management as a director (1 page) |
| 18 January 2010 | Appointment of Mr Karim El Haimri as a director (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 June 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 17 June 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 13 December 2005 | Incorporation (13 pages) |
| 13 December 2005 | Incorporation (13 pages) |