| Company Name | Commercial Consulting Europe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06645018 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 9 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ludovic Lo Presti |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Alhoumont 18 Tavigny B-6662 Belgium |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2014(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 July 2023) |
| Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
| Secretary Name | Steinberg & Partners Business Consulting Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Correspondence Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
Location
| Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ludovic Lo Presti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2023 | Application to strike the company off the register (1 page) |
| 23 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 29 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 26 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 14 February 2019 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 23 June 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 23 June 2017 (1 page) |
| 23 June 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 23 June 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 23 June 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 23 June 2017 (1 page) |
| 8 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2014 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Appointment of Amedia Ltd as a secretary (2 pages) |
| 24 January 2014 | Appointment of Amedia Ltd as a secretary (2 pages) |
| 24 January 2014 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 24 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Ludovic Lo Presti on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Ludovic Lo Presti on 1 January 2010 (2 pages) |
| 24 August 2010 | Termination of appointment of Steinberg & Partners Business Consulting Corp. as a secretary (1 page) |
| 24 August 2010 | Director's details changed for Ludovic Lo Presti on 1 January 2010 (2 pages) |
| 24 August 2010 | Termination of appointment of Steinberg & Partners Business Consulting Corp. as a secretary (1 page) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (3 pages) |
| 14 July 2008 | Incorporation (13 pages) |
| 14 July 2008 | Incorporation (13 pages) |