Company NameCommercial Street Investments Limited
Company StatusDissolved
Company Number09240329
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 7 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)
Previous NameEarl Street Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gary Anthony Burns
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Secretary NameMornington Secretaires Limited (Corporation)
StatusResigned
Appointed29 September 2014(same day as company formation)
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Rebecca Bard
50.00%
Ordinary
1 at £1Sarah Bard
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
18 April 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
12 April 2018Termination of appointment of Mornington Secretaires Limited as a secretary on 5 April 2018 (1 page)
11 April 2018Termination of appointment of Gary Anthony Burns as a director on 5 April 2018 (1 page)
17 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 May 2017Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
27 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 October 2016Confirmation statement made on 29 September 2016 with updates (8 pages)
9 October 2016Confirmation statement made on 29 September 2016 with updates (8 pages)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
10 March 2015Company name changed earl street investments LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
10 March 2015Company name changed earl street investments LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)