Company NameCommerce Investments Ii Llp
Company StatusDissolved
Company NumberOC356277
CategoryLimited Liability Partnership
Incorporation Date7 July 2010(13 years, 9 months ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)

Directors

LLP Designated Member NameWestford Investments Llp (Corporation)
StatusClosed
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration11 years, 10 months (closed 31 January 2023)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
LLP Designated Member NameCommerce Holdings Limited (Corporation)
StatusClosed
Appointed09 January 2014(3 years, 6 months after company formation)
Appointment Duration9 years (closed 31 January 2023)
Correspondence Address40 Villa Fairholme
Sir Augustus Bartolo Street
Ta'Xbiex 1095
Malta
LLP Designated Member NameAntonio Casari
Date of BirthJanuary 1973 (Born 51 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6 Kilmaine Road
London
SW6 7JX
LLP Designated Member NameDante Razzano
Date of BirthOctober 1948 (Born 75 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressFraz Arboerio 13019
Varallo Sesia (Vc)
Italy
LLP Designated Member NameMr Rohan Maxwell
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressLugano
Switzerland
LLP Designated Member NameCarl Per Johan Nauckhoff
Date of BirthJune 1975 (Born 48 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Campo Dei Fiori 22
6942 Savosa
Switzerland
LLP Designated Member NameElisabetta Ona
Date of BirthApril 1974 (Born 50 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Domenico Fontana 1
6900 Lugano
Switzerland
LLP Designated Member NameMarco Pierettori
Date of BirthMay 1972 (Born 52 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Viale Dei Faggi 12
6900 Lugano
Switzerland
LLP Designated Member NameFabio Rosati
Date of BirthApril 1971 (Born 53 years ago)
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Cesare Cantu 3
6900 Lugano
Switzerland
LLP Member NameMr Carlo Umberto Bonomi
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
Third Floor
London
SW1E 5JD
LLP Member NameGonzalo Fernandez Albinana
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2010(5 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/O Arturo Soria 353 6 D
28033 Madrid
LLP Designated Member NameSalvatore Catapano
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceItlay
Correspondence AddressVia Venini 46
20127
Milan
Italy
LLP Designated Member NameMr Luigi Maria Chiaraviglio
Date of BirthFebruary 1975 (Born 49 years ago)
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 09 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Fontana 8a
6900 Lugano
Switzerland
LLP Designated Member NameRobert Maestroni
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 13 March 2015)
RoleCompany Director
Country of ResidenceItlay
Correspondence AddressPiazza Roma 2/A
22060 Campione D'Italia
Italy
LLP Designated Member NameLuca Destito
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 12 March 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia De Bernardi 1
00125 Milan
Italy
LLP Designated Member NameMr Filippo Aleotti
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Al Bosco 28
6990 Cassina D'Ango
Switzerland
LLP Member NameMr Mateo Paniker
Date of BirthJanuary 1977 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressEscoles Pies 83
Barcelona
08017
Spain
LLP Member NameLuisa Rossello
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(8 months, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address6 4 A Conde De Xiquena
28004 Madrid
Spain
LLP Designated Member NameAlessandro Fogo
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 January 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Beltramina
6900 Lugano
Switzerland
LLP Designated Member NameRoberto Ardagna
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 January 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia San Gottardo 142
6942 Savosa
Switzerland
LLP Member NameEduardo Segura
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(1 year, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address514, 2-2 Muntaner
Barcelona
08022
LLP Designated Member NameUmberto Magnetti
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(3 years after company formation)
Appointment Duration5 months, 1 week (resigned 09 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Zurigo 38
6900 Lugano
Switzerland
LLP Member NameMrs Renza Antonini
Date of BirthNovember 1949 (Born 74 years ago)
StatusResigned
Appointed09 September 2015(5 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressStudio Professionale Piazza Fontana
Milan
20121
LLP Member NameMr Luigi Maria Chiaraviglio
Date of BirthFebruary 1975 (Born 49 years ago)
StatusResigned
Appointed08 December 2015(5 years, 5 months after company formation)
Appointment Duration2 days (resigned 10 December 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address11 Old Jewry
London
EC2R 8DU
LLP Member NameCommerce Investments Limted (Corporation)
StatusResigned
Appointed09 January 2014(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 March 2020)
Correspondence Address40 Villa Fiarholme
Sir Augustus Bartolo Street
Ta'Xbiex 1095
Xbx1095
Malta
LLP Member NameTotomon Holdings Limited (Corporation)
StatusResigned
Appointed27 January 2015(4 years, 6 months after company formation)
Appointment Duration5 years (resigned 14 February 2020)
Correspondence Address40 Villa Fairholme
Sir Augustus Bartolo Street
Taxbiex
Xbx 1095
Malta
LLP Member NameInternational Finance Holdings Limited (Corporation)
StatusResigned
Appointed10 December 2015(5 years, 5 months after company formation)
Appointment Duration1 week, 4 days (resigned 21 December 2015)
Correspondence Address40 Villa Fairholme
Sir Augustus Bartolo Street
Ta'Xbiex, Xbx, 1095
Malta

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£30,489,686
Cash£1,693
Current Liabilities£12,211

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 February 2021Amended total exemption full accounts made up to 31 December 2019 (17 pages)
9 October 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
17 August 2020Termination of appointment of Luisa Rossello as a member on 14 February 2020 (1 page)
17 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
11 August 2020Termination of appointment of Renza Antonini as a member on 14 February 2020 (1 page)
11 August 2020Termination of appointment of Commerce Investments Limted as a member on 23 March 2020 (1 page)
11 August 2020Termination of appointment of Carlo Umberto Bonomi as a member on 14 February 2020 (1 page)
11 August 2020Termination of appointment of Gonzalo Fernandez Albinana as a member on 14 February 2020 (1 page)
11 August 2020Termination of appointment of Totomon Holdings Limited as a member on 14 February 2020 (1 page)
11 August 2020Termination of appointment of Eduardo Segura as a member on 14 February 2020 (1 page)
11 August 2020Termination of appointment of Mateo Paniker as a member on 14 February 2020 (1 page)
27 April 2020Member's details changed for Mr Mateo Paniker on 14 February 2020 (2 pages)
27 April 2020Member's details changed for Mr Carlo Umberto Bonomi on 14 February 2020 (2 pages)
27 April 2020Member's details changed for Commerce Investments Limted on 14 February 2020 (1 page)
27 April 2020Member's details changed for Luisa Rossello on 14 February 2020 (2 pages)
27 April 2020Member's details changed for Eduardo Segura on 14 February 2020 (2 pages)
27 April 2020Member's details changed for Gonzalo Fernandez Albinana on 14 February 2020 (2 pages)
17 April 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 April 2020 (1 page)
7 October 2019Full accounts made up to 31 December 2018 (19 pages)
16 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 October 2018Full accounts made up to 31 December 2017 (18 pages)
17 September 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 August 2017Full accounts made up to 31 December 2016 (18 pages)
30 August 2017Full accounts made up to 31 December 2016 (18 pages)
9 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages)
30 May 2017Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages)
24 October 2016Member's details changed for Eduardo Segura on 24 October 2016 (2 pages)
24 October 2016Member's details changed for Eduardo Segura on 24 October 2016 (2 pages)
1 September 2016Member's details changed for Westford Investments Llp on 9 May 2016 (1 page)
1 September 2016Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages)
1 September 2016Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages)
1 September 2016Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages)
1 September 2016Member's details changed for Westford Investments Llp on 9 May 2016 (1 page)
1 September 2016Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages)
12 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
29 July 2016Full accounts made up to 31 December 2015 (18 pages)
29 July 2016Full accounts made up to 31 December 2015 (18 pages)
10 May 2016Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages)
10 May 2016Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages)
9 May 2016Registered 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 2016Registered 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 2016Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages)
15 March 2016Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages)
15 March 2016Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page)
15 March 2016Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page)
15 January 2016Termination of appointment of International Finance Holdings Limited as a member on 21 December 2015 (1 page)
15 January 2016Termination of appointment of International Finance Holdings Limited as a member on 21 December 2015 (1 page)
11 December 2015Appointment of International Finance Holdings Limited as a member on 10 December 2015 (2 pages)
11 December 2015Appointment of International Finance Holdings Limited as a member on 10 December 2015 (2 pages)
10 December 2015Termination of appointment of Luigi Maria Chiaraviglio as a member on 10 December 2015 (1 page)
10 December 2015Termination of appointment of Luigi Maria Chiaraviglio as a member on 10 December 2015 (1 page)
8 December 2015Appointment of Mr Luigi Maria Chiaraviglio as a member on 8 December 2015 (2 pages)
8 December 2015Appointment of Mr Luigi Maria Chiaraviglio as a member on 8 December 2015 (2 pages)
17 September 2015Full accounts made up to 31 December 2014 (13 pages)
17 September 2015Full accounts made up to 31 December 2014 (13 pages)
19 August 2015Annual return made up to 4 August 2015 (11 pages)
19 August 2015Annual return made up to 4 August 2015 (11 pages)
19 August 2015Annual return made up to 4 August 2015
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 LLP, was replaced with a service address on 23/01/2020 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)
24 July 2015Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages)
24 July 2015Change of status notice (2 pages)
24 July 2015Termination of appointment of a member (2 pages)
24 July 2015Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages)
24 July 2015Change of status notice (2 pages)
24 July 2015Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
24 July 2015Termination of appointment of a member (2 pages)
24 July 2015Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
23 July 2015Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
23 July 2015Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages)
23 July 2015Termination of appointment of Robert Maestroni as a member on 13 March 2015 (2 pages)
23 July 2015Termination of appointment of Robert Maestroni as a member on 13 March 2015 (2 pages)
19 August 2014Annual return made up to 4 August 2014
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 LLP, was replaced with a service address on 23/01/2020 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
(15 pages)
19 August 2014Annual return made up to 4 August 2014 (15 pages)
19 August 2014Annual return made up to 4 August 2014 (15 pages)
11 June 2014Appointment of Commerce Investments Limted as a member (3 pages)
11 June 2014Appointment of Commerce Investments Limted as a member (3 pages)
11 June 2014Appointment of Commerce Holdings Limited as a member (3 pages)
11 June 2014Appointment of Commerce Holdings Limited as a member (3 pages)
10 June 2014Appointment of Umberto Magnetti as a member (3 pages)
10 June 2014Appointment of Umberto Magnetti as a member (3 pages)
23 May 2014Member's details changed (3 pages)
23 May 2014Member's details changed (3 pages)
22 May 2014Member's details changed for Fabio Rosati on 9 January 2014 (3 pages)
22 May 2014Termination of appointment of Elisabetta Ona as a member (2 pages)
22 May 2014Member's details changed for Luisa Rossello on 23 March 2011 (4 pages)
22 May 2014Member's details changed for Gonzalo Fernandez Albinana on 31 December 2010 (4 pages)
22 May 2014Termination of appointment of Luca Destito as a member (3 pages)
22 May 2014Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (6 pages)
22 May 2014Member's details changed for Carl per Johan Nauckhoff on 31 December 2010 (4 pages)
22 May 2014Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages)
22 May 2014Member's details changed for Fabio Rosati on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Mr. Filippo Aleotti on 17 May 2013 (3 pages)
22 May 2014Member's details changed for Mr. Filippo Aleotti on 17 May 2013 (3 pages)
22 May 2014Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (6 pages)
22 May 2014Termination of appointment of Fabio Rosati as a member (2 pages)
22 May 2014Member's details changed for Luisa Rossello on 23 March 2011 (4 pages)
22 May 2014Termination of appointment of Antonio Casari as a member (3 pages)
22 May 2014Member's details changed for Luca Destito on 23 March 2011 (6 pages)
22 May 2014Termination of appointment of Marco Pierettori as a member (2 pages)
22 May 2014Member's details changed for Dante Razzano on 31 December 2010 (3 pages)
22 May 2014Member's details changed for Robert Maestroni on 9 January 2014 (6 pages)
22 May 2014Member's details changed for Mr. Rohan Maxwell on 31 December 2010 (6 pages)
22 May 2014Member's details changed for Mateo Paniker on 2 April 2014 (4 pages)
22 May 2014Termination of appointment of Rohan Maxwell as a member (2 pages)
22 May 2014Member's details changed for Mateo Paniker on 2 April 2014 (4 pages)
22 May 2014Termination of appointment of Alessandro Fogo as a member (2 pages)
22 May 2014Termination of appointment of Elisabetta Ona as a member (2 pages)
22 May 2014Member's details changed for Gonzalo Fernandez Albinana on 31 December 2010 (4 pages)
22 May 2014Member's details changed for Robert Maestroni on 9 January 2014 (6 pages)
22 May 2014Termination of appointment of Rohan Maxwell as a member (2 pages)
22 May 2014Termination of appointment of Luigi Chiaraviglio as a member (3 pages)
22 May 2014Member's details changed for Eduardo Segura on 13 April 2012 (3 pages)
22 May 2014Member's details changed for Elisabetta Ona on 31 December 2010 (6 pages)
22 May 2014Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages)
22 May 2014Member's details changed for Carl per Johan Nauckhoff on 31 December 2010 (4 pages)
22 May 2014Member's details changed for Marco Pierettori on 31 December 2010 (7 pages)
22 May 2014Member's details changed for Carlo Umberto Bonomi on 31 December 2010
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 LLP, was replaced with a service address on 23/01/2020 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 2014Member's details changed for Antonio Casari on 31 October 2013 (5 pages)
22 May 2014Termination of appointment of Alessandro Fogo as a member (2 pages)
22 May 2014Member's details changed for Fabio Rosati on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Salvatore Catapano on 23 March 2011 (5 pages)
22 May 2014Termination of appointment of Carl Nauckhoff as a member (2 pages)
22 May 2014Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Dante Razzano on 31 December 2010 (3 pages)
22 May 2014Member's details changed for Carlo Umberto Bonomi on 31 December 2010 (3 pages)
22 May 2014Termination of appointment of a member (2 pages)
22 May 2014Member's details changed for Marco Pierettori on 31 December 2010 (7 pages)
22 May 2014Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages)
22 May 2014Termination of appointment of Roberto Ardagna as a member (2 pages)
22 May 2014Member's details changed for Salvatore Catapano on 23 March 2011 (5 pages)
22 May 2014Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Mateo Paniker on 24 June 2013 (5 pages)
22 May 2014Termination of appointment of Luca Destito as a member (3 pages)
22 May 2014Termination of appointment of Roberto Ardagna as a member (2 pages)
22 May 2014Member's details changed for Mateo Paniker on 2 April 2014 (4 pages)
22 May 2014Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Luca Destito on 23 March 2011 (6 pages)
22 May 2014Member's details changed for Mateo Paniker on 24 June 2013 (5 pages)
22 May 2014Termination of appointment of Luigi Chiaraviglio as a member (3 pages)
22 May 2014Member's details changed for Robert Maestroni on 9 January 2014 (6 pages)
22 May 2014Member's details changed for Mr. Rohan Maxwell on 31 December 2010
  • ANNOTATION Other The address of Rohan maxwell, former member, of commerce investments ii 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.
(4 pages)
22 May 2014Member's details changed for Eduardo Segura on 13 April 2012 (3 pages)
22 May 2014Termination of appointment of Antonio Casari as a member (3 pages)
22 May 2014Termination of appointment of Filippo Aleotti as a member (2 pages)
22 May 2014Termination of appointment of Fabio Rosati as a member (2 pages)
22 May 2014Termination of appointment of Marco Pierettori as a member (2 pages)
22 May 2014Member's details changed for Elisabetta Ona on 31 December 2010 (6 pages)
22 May 2014Termination of appointment of Carl Nauckhoff as a member (2 pages)
22 May 2014Termination of appointment of a member (2 pages)
22 May 2014Termination of appointment of Filippo Aleotti as a member (2 pages)
22 May 2014Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages)
22 May 2014Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages)
22 May 2014Member's details changed for Antonio Casari on 31 October 2013 (5 pages)
30 April 2014Full accounts made up to 31 December 2013 (12 pages)
30 April 2014Full accounts made up to 31 December 2013 (12 pages)
11 September 2013Annual return made up to 4 August 2013 (24 pages)
11 September 2013Annual return made up to 4 August 2013
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 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 ii 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,
(24 pages)
11 September 2013Annual return made up to 4 August 2013 (24 pages)
11 July 2013Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages)
16 April 2013Full accounts made up to 31 December 2012 (13 pages)
16 April 2013Full accounts made up to 31 December 2012 (13 pages)
10 August 2012Annual return made up to 4 August 2012
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 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 ii 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,
(24 pages)
10 August 2012Annual return made up to 4 August 2012 (24 pages)
10 August 2012Annual return made up to 4 August 2012 (24 pages)
2 July 2012Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages)
2 July 2012Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages)
31 May 2012Full accounts made up to 31 December 2011 (14 pages)
31 May 2012Full accounts made up to 31 December 2011 (14 pages)
30 April 2012Appointment of Roberto Ardagna as a member (3 pages)
30 April 2012Appointment of Roberto Ardagna as a member (3 pages)
30 April 2012Appointment of Alessandro Fogo as a member (3 pages)
30 April 2012Appointment of Eduardo Segura as a member (3 pages)
30 April 2012Appointment of Alessandro Fogo as a member (3 pages)
30 April 2012Appointment of Eduardo Segura as a member (3 pages)
26 March 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
26 March 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
1 February 2012Appointment of Gonzalo Fernandez Albinana as a member (3 pages)
1 February 2012Appointment of Gonzalo Fernandez Albinana as a member (3 pages)
8 August 2011Annual return made up to 7 July 2011 (21 pages)
8 August 2011Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (3 pages)
8 August 2011Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (3 pages)
8 August 2011Annual return made up to 7 July 2011
  • ANNOTATION Other The address of Carlo Umberto bonomi, member of commerce investments 11 LLP, was replaced with a service address on 23/01/2020 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 ii 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,
(21 pages)
8 August 2011Annual return made up to 7 July 2011 (21 pages)
31 March 2011Appointment of Robert Maestroni as a member (3 pages)
31 March 2011Appointment of Luisa Rossello as a member (3 pages)
31 March 2011Appointment of Luigi Madia Chiaraviglio as a member (3 pages)
31 March 2011Appointment of Luca Destito as a member (3 pages)
31 March 2011Appointment of Salvatore Catapano as a member (3 pages)
31 March 2011Appointment of Robert Maestroni as a member (3 pages)
31 March 2011Appointment of Salvatore Catapano as a member (3 pages)
31 March 2011Appointment of Mateo Paniker as a member (3 pages)
31 March 2011Appointment of Luca Destito as a member (3 pages)
31 March 2011Appointment of Luisa Rossello as a member (3 pages)
31 March 2011Appointment of Filippo Aleotti as a member (3 pages)
31 March 2011Appointment of Filippo Aleotti as a member (3 pages)
31 March 2011Appointment of Westford Investments Llp as a member (3 pages)
31 March 2011Appointment of Westford Investments Llp as a member (3 pages)
31 March 2011Appointment of Mateo Paniker as a member (3 pages)
31 March 2011Appointment of Luigi Madia Chiaraviglio as a member (3 pages)
7 July 2010Incorporation of a limited liability partnership (14 pages)
7 July 2010Incorporation of a limited liability partnership (14 pages)