Commerce Investments Llp

Company Name	Commerce Investments Llp
Company Status	Dissolved
Company Number	OC329063
Category	Limited Liability Partnership
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Directors

LLP Designated Member Name	Gonzalo Fernandez Albinana
Date of Birth	December 1976 (Born 47 years ago)
Status	Closed
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/ Arturo Soria 353 6 D 28033 Madrid Spain

LLP Designated Member Name	Mr Carlo Umberto Bonomi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street Third Floor London SW1E 5JD

LLP Designated Member Name	Niccolo Uzielli De Mari
Date of Birth	December 1970 (Born 53 years ago)
Status	Closed
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Dell Annunciata 29 20121 Milan Italy

LLP Designated Member Name	Mr Mateo Paniker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 July 2010(3 years, 1 month after company formation)
Appointment Duration	12 years (closed 09 August 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Escoles Pies 83 Barcelona 08017

LLP Designated Member Name	Luisa Rossello
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(3 years, 1 month after company formation)
Appointment Duration	12 years (closed 09 August 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	64 A Conde De Xiguena 28004 Madrid Spain

LLP Member Name	Mrs Renza Antonini
Date of Birth	November 1949 (Born 74 years ago)
Status	Closed
Appointed	09 September 2015(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Studio Professionale Piazza Fontana 1 20121 Milan Italy

LLP Designated Member Name	Westford Investments Llp (Corporation)
Status	Closed
Appointed	24 March 2009(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 August 2022)
Correspondence Address	Suite 1, 3rd Floor St. James's Square London SW1Y 4LB

LLP Designated Member Name	Commerce Finance Limited (Corporation)
Status	Closed
Appointed	09 January 2014(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2022)
Correspondence Address	40 Villa Fairholme Sur Augustus Bartolo Street Ta'Xbiex 1095 Xbx1095 Malta

LLP Member Name	Totomon Holdings Limited (Corporation)
Status	Closed
Appointed	27 January 2015(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 August 2022)
Correspondence Address	40 Villa Fairholme Sir Augustus Bartolo Street Taxbiex Xbx 1095 Malta

LLP Member Name	RM Holdings Limited (Corporation)
Status	Closed
Appointed	13 March 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 August 2022)
Correspondence Address	40 Villa Fairholme Sir Augustus Bartolo Street Taxbiex Xbx 1095 Malta

LLP Designated Member Name	Ignacio Arrieta
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Miguel Angel 6-4-6 28101 Madrid Spain

LLP Designated Member Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW9 0HE

LLP Designated Member Name	Mr Luigi Maria Chiaraviglio
Date of Birth	February 1975 (Born 49 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Fontana 8a 6900 Lugano Switzerland

LLP Designated Member Name	Dante Razzano
Date of Birth	October 1948 (Born 75 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Fraz Arboerio 13019 Varallo Sesia Vc Italy

LLP Designated Member Name	Arabella Caporello
Date of Birth	September 1972 (Born 51 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Francesco Gucciardini 10 21129 Milan Italy

LLP Designated Member Name	Roberto Maestroni
Date of Birth	April 1975 (Born 49 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Piazza Roma 2/A 22060 Campione D'Italia Italy

LLP Designated Member Name	Salvatore Catapano
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Venini 46 20127 Milan Italy

LLP Designated Member Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw11

LLP Designated Member Name	Pietro Rao
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Ascanio Sforza 47 20136 Milan Italy

LLP Designated Member Name	Elisabetta Ona
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Domencio Fontana 1 6900 Lugano Switzerland

LLP Designated Member Name	Rohan Maxwell
Date of Birth	November 1977 (Born 46 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Lugano Switzerland

LLP Designated Member Name	Aleotti Filippo
Date of Birth	January 1957 (Born 67 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Al Bosco 28 6990 Cassina D'Agno Italy

LLP Designated Member Name	Marco Pierettori
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Viale Dei Faggi 12 6900 Lugano Switzerland

LLP Designated Member Name	Luca Destito
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via De Bernardi 1 00125 Milan Italy

LLP Designated Member Name	Fabio Rosati
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Via Cesare Cantu 6900 Lugano Switzerland

Location

Registered Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,565,924
Cash	£12,967
Current Liabilities	£24,372

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 March 2021	Member's details changed for Totomon Holdings Limited on 1 January 2021 (1 page)
9 March 2021	Member's details changed for Commerce Finance Limited on 1 January 2021 (1 page)
9 March 2021	Member's details changed for Rm Holdings Limited on 1 January 2021 (1 page)
26 February 2021	Member's details changed for Westford Investments Llp on 22 April 2020 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
18 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
22 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 April 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
11 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
4 September 2017	Current accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
4 September 2017	Current accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 May 2017	Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages)
30 May 2017	Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages)
29 July 2016	Full accounts made up to 31 December 2015 (18 pages)
29 July 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Annual return made up to 16 June 2016 (11 pages)
17 June 2016	Annual return made up to 16 June 2016 (11 pages)
16 June 2016	Member's details changed for Westford Investments Llp on 9 May 2016 (1 page)
16 June 2016	Member's details changed for Westford Investments Llp on 9 May 2016 (1 page)
10 May 2016	Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages)
10 May 2016	Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages)
9 May 2016	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
15 March 2016	Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page)
15 March 2016	Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages)
15 March 2016	Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages)
15 March 2016	Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Termination of appointment of Roberto Maestroni as a member on 13 March 2015 (2 pages)
24 July 2015	Appointment of Rm Holdings Limited as a member on 13 March 2015 (3 pages)
24 July 2015	Termination of appointment of Roberto Maestroni as a member on 13 March 2015 (2 pages)
24 July 2015	Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
24 July 2015	Change of status notice (2 pages)
24 July 2015	Appointment of Rm Holdings Limited as a member on 13 March 2015 (3 pages)
24 July 2015	Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
24 July 2015	Change of status notice (2 pages)
24 July 2015	Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages)
24 July 2015	Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages)
29 June 2015	Member's details changed for Gonzalo Fernandez Albinana on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Niccolo Uzielli De Mari on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Gonzalo Fernandez Albinana on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Niccolo Uzielli De Mari on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Salvatore Catapano on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Salvatore Catapano on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Roberto Maestroni on 26 June 2015 (2 pages)
29 June 2015	Member's details changed for Roberto Maestroni on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Westford Investments Llp on 26 June 2015 (1 page)
26 June 2015	Member's details changed for Roberto Maestroni on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 13 June 2015 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 (11 pages)
26 June 2015	Annual return made up to 13 June 2015 (11 pages)
26 June 2015	Member's details changed for Niccolo Uzielli De Mari on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Roberto Maestroni on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Westford Investments Llp on 26 June 2015 (1 page)
26 June 2015	Member's details changed for Westford Investments Llp on 26 June 2015 (1 page)
26 June 2015	Member's details changed for Niccolo Uzielli De Mari on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Salvatore Catapano on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Westford Investments Llp on 26 June 2015 (1 page)
26 June 2015	Member's details changed for Gonzalo Fernandez Albinana on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Gonzalo Fernandez Albinana on 26 June 2015 (2 pages)
26 June 2015	Member's details changed for Salvatore Catapano on 26 June 2015 (2 pages)
29 September 2014	Member's details changed for Roberto Maestroni on 9 January 2014 (3 pages)
29 September 2014	Member's details changed for Roberto Maestroni on 9 January 2014 (3 pages)
29 September 2014	Member's details changed for Roberto Maestroni on 9 January 2014 (3 pages)
2 July 2014	Member's details changed for Westford Investments Llp on 24 June 2013 (3 pages)
2 July 2014	Member's details changed for Westford Investments Llp on 24 June 2013 (3 pages)
2 July 2014	Annual return made up to 13 June 2014 (14 pages)
2 July 2014	Annual return made up to 13 June 2014 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 (14 pages)
20 June 2014	Termination of appointment of Fabio Rosati as a member (2 pages)
20 June 2014	Termination of appointment of Fabio Rosati as a member (2 pages)
11 June 2014	Appointment of Commerce Finance Limited as a member (3 pages)
11 June 2014	Appointment of Commerce Finance Limited as a member (3 pages)
10 June 2014	Appointment of Fabio Rosati as a member (4 pages)
10 June 2014	Appointment of Fabio Rosati as a member (4 pages)
22 May 2014	Termination of appointment of Luigi Chiaraviglio as a member (2 pages)
22 May 2014	Member's details changed for Elisabetta Ona on 1 December 2010 (3 pages)
22 May 2014	Member's details changed for Filippo Aleotti on 17 May 2013 (3 pages)
22 May 2014	Termination of appointment of Elisabetta Ona as a member (2 pages)
22 May 2014	Termination of appointment of Aleotti Filippo as a member (3 pages)
22 May 2014	Termination of appointment of Elisabetta Ona as a member (2 pages)
22 May 2014	Termination of appointment of Luigi Chiaraviglio as a member (2 pages)
22 May 2014	Member's details changed for Mateo Paniker on 2 April 2014 (3 pages)
22 May 2014	Member's details changed for Luigi Madia Chiaraviglio on 1 February 2014 (3 pages)
22 May 2014	Member's details changed for Luisa Rossello on 29 July 2010 (3 pages)
22 May 2014	Termination of appointment of Rohan Maxwell as a member (2 pages)
22 May 2014	Termination of appointment of Rohan Maxwell as a member (2 pages)
22 May 2014	Member's details changed for Mateo Paniker on 24 June 2013 (3 pages)
22 May 2014	Termination of appointment of Marco Pierettori as a member (2 pages)
22 May 2014	Member's details changed for Elisabetta Ona on 1 December 2010 (3 pages)
22 May 2014	Member's details changed for Filippo Aleotti on 17 May 2013 (3 pages)
22 May 2014	Member's details changed for Luigi Madia Chiaraviglio on 1 February 2014 (3 pages)
22 May 2014	Member's details changed for Carlo Umberto Bonomi on 12 June 2012 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 (3 pages)
22 May 2014	Member's details changed for Marco Pierettori on 24 June 2013 (3 pages)
22 May 2014	Member's details changed for Luisa Rossello on 29 July 2010 (3 pages)
22 May 2014	Member's details changed for Westford Investments Llp on 24 June 2013 (3 pages)
22 May 2014	Termination of appointment of Aleotti Filippo as a member (3 pages)
22 May 2014	Termination of appointment of Luca Destito as a member (2 pages)
22 May 2014	Termination of appointment of Marco Pierettori as a member (2 pages)
22 May 2014	Member's details changed for Luca Destito on 15 March 2011 (3 pages)
22 May 2014	Member's details changed for Mateo Paniker on 24 June 2013 (3 pages)
22 May 2014	Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages)
22 May 2014	Member's details changed for Mateo Paniker on 2 April 2014 (3 pages)
22 May 2014	Member's details changed for Luigi Madia Chiaraviglio on 1 February 2014 (3 pages)
22 May 2014	Member's details changed for Westford Investments Llp on 24 June 2013 (3 pages)
22 May 2014	Member's details changed for Luca Destito on 15 March 2011 (3 pages)
22 May 2014	Member's details changed for Elisabetta Ona on 1 December 2010 (3 pages)
22 May 2014	Member's details changed for Mateo Paniker on 2 April 2014 (3 pages)
22 May 2014	Termination of appointment of Luca Destito as a member (2 pages)
22 May 2014	Member's details changed for Marco Pierettori on 24 June 2013 (3 pages)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2013	Annual return made up to 13 June 2013 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (20 pages)
9 September 2013	Annual return made up to 13 June 2013 (20 pages)
11 July 2013	Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (13 pages)
16 April 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2012	Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages)
3 July 2012	Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages)
25 June 2012	Annual return made up to 13 June 2012 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (20 pages)
25 June 2012	Annual return made up to 13 June 2012 (20 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2011	Appointment of Luisa Rossello as a member (3 pages)
5 September 2011	Appointment of Luisa Rossello as a member (3 pages)
5 September 2011	Appointment of Mateo Paniker as a member (3 pages)
5 September 2011	Appointment of Mateo Paniker as a member (3 pages)
15 August 2011	Annual return made up to 11 July 2011 (19 pages)
15 August 2011	Annual return made up to 11 July 2011 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (19 pages)
15 August 2011	Appointment of Marco Pierettori as a member (4 pages)
15 August 2011	Appointment of Marco Pierettori as a member (4 pages)
8 August 2011	Member's details changed for Luigi Chiaraviglio on 25 July 2011 (3 pages)
8 August 2011	Member's details changed for Luigi Chiaraviglio on 25 July 2011 (3 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Annual return made up to 13 June 2011 (18 pages)
13 July 2011	Termination of appointment of Ignacio Arrieta as a member (1 page)
13 July 2011	Termination of appointment of Ignacio Arrieta as a member (1 page)
13 July 2011	Appointment of Mateo Paniker as a member (3 pages)
13 July 2011	Annual return made up to 13 June 2011 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (18 pages)
13 July 2011	Appointment of Mateo Paniker as a member (3 pages)
31 March 2011	Appointment of Luca Destito as a member (3 pages)
31 March 2011	Termination of appointment of Arabella Caporello as a member (2 pages)
31 March 2011	Appointment of Luca Destito as a member (3 pages)
31 March 2011	Termination of appointment of Arabella Caporello as a member (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Termination of appointment of Pietro Rao as a member (1 page)
2 August 2010	Termination of appointment of Pietro Rao as a member (1 page)
14 July 2010	Annual return made up to 13 June 2010 (17 pages)
14 July 2010	Annual return made up to 13 June 2010 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (17 pages)
24 February 2010	Registered office address changed from 1 Duchess Street London W1W 6AN on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 1 Duchess Street London W1W 6AN on 24 February 2010 (2 pages)
5 August 2009	Currext from 30/06/2009 to 29/12/2009 (1 page)
5 August 2009	Currext from 30/06/2009 to 29/12/2009 (1 page)
17 June 2009	Annual return made up to 13/06/09 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, (8 pages)
17 June 2009	Annual return made up to 13/06/09 (8 pages)
20 April 2009	Full accounts made up to 30 June 2008 (11 pages)
20 April 2009	Full accounts made up to 30 June 2008 (11 pages)
1 April 2009	Member resigned roger smith (1 page)
1 April 2009	Member resigned john mowinckel (1 page)
1 April 2009	LLP member appointed westford investments LLP (1 page)
1 April 2009	LLP member appointed westford investments LLP (1 page)
1 April 2009	Member resigned john mowinckel (1 page)
1 April 2009	Member resigned roger smith (1 page)
12 September 2008	Annual return made up to 13/06/08 (9 pages)
12 September 2008	Annual return made up to 13/06/08 ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009 ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (9 pages)
6 November 2007	Member's particulars changed (1 page)
6 November 2007	Member's particulars changed (1 page)
13 June 2007	Incorporation (10 pages)
13 June 2007	Incorporation ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments LLP, was replaced with a service address on 22/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments LLP, was partially-suppressed on 27/01/2020 under section 1088 of the Companies Act 2006 as applied to LLPs by regulation 66 of the LIMITED Liability Partnerships (Application of Companies Act 2006) Regulation 2009, ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (10 pages)

Commerce Investments Llp

Directors

Location

Financials

Accounts

Filing History

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