Company NameCommercial Business Limited
Company StatusDissolved
Company Number07891043
CategoryPrivate Limited Company
Incorporation Date23 December 2011 (7 years, 6 months ago)
Dissolution Date21 March 2017 (2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameRoberto Solidoro
Date of BirthJuly 1963 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed30 December 2013(2 years after company formation)
Appointment Duration3 years, 2 months (closed 21 March 2017)
RoleFinancial Adviser
Country of ResidenceItaly
Correspondence AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
Secretary NameMarcello Vergine
StatusClosed
Appointed30 December 2013(2 years after company formation)
Appointment Duration3 years, 2 months (closed 21 March 2017)
RoleCompany Director
Correspondence AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
Director NameMr Roberto Luigi Garrisi
Date of BirthAugust 1961 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed23 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address226 Via Dante Alighieri
San Cesario Di Lecce
Lecce
73016
Director NameMr Victor Nicolini
Date of BirthMay 1947 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed20 May 2012(4 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 December 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address34 Via Di Tor Fiorenza
Rome
No
00199
Director NameMarcello Vergine
Date of BirthMay 1960 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed30 December 2013(2 years after company formation)
Appointment Duration1 day (resigned 31 December 2013)
RoleFinancial Adviser
Country of ResidenceItaly
Correspondence Address348 2, Dollis Park
London
N3 1HF

Location

Registered AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

3m at £1Victor Nicolini & Paolo Scrabole
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015Compulsory strike-off action has been suspended (1 page)
12 May 2015First Gazette notice for compulsory strike-off (1 page)
23 October 2014Compulsory strike-off action has been suspended (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
17 May 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2014Compulsory strike-off action has been suspended (1 page)
14 January 2014Registered office address changed from 145-157 St John Street London United Kingdom EC1V 4PW United Kingdom on 14 January 2014 (1 page)
7 January 2014Termination of appointment of Marcello Vergine as a director (1 page)
7 January 2014Appointment of Marcello Vergine as a secretary (2 pages)
7 January 2014Appointment of Roberto Solidoro as a director (2 pages)
7 January 2014Appointment of Marcello Vergine as a director (2 pages)
7 January 2014Termination of appointment of Victor Nicolini as a director (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 3,000,000
(3 pages)
24 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
24 December 2012Director's details changed for Mr Victor Victor Nicolini on 23 December 2012 (2 pages)
20 May 2012Registered office address changed from 29 Chichele Road London NW2 3AN England on 20 May 2012 (1 page)
20 May 2012Appointment of Mr. Victor Victor Nicolini as a director (2 pages)
20 May 2012Termination of appointment of Roberto Garrisi as a director (1 page)
18 January 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012 (1 page)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)