COMMERCE INVESTMENTS LLP
Company is dissolved
General Information
NAME
COMMERCE INVESTMENTS LLP
COMPANY NUMBER
OC329063
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
commercevc.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11 - 12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Board Member TOTOMON HOLDINGS LIMITED (919965072) Appointed |
| 02/02/2023 | New Board Member Mateo Paniker (916153907) Appointed |
| 02/02/2023 | New Board Member Carlo Umberto Bonomi (914220636) Appointed |
Credit Risk Overview
Want to learn more about COMMERCE INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCE INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCE INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Board Member TOTOMON HOLDINGS LIMITED (919965072) Appointed |
| 02/02/2023 | New Board Member Mateo Paniker (916153907) Appointed |
| 02/02/2023 | New Board Member Carlo Umberto Bonomi (914220636) Appointed |
| 02/02/2023 | New Board Member Renza Antonini (920613896) Appointed |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 17/03/2016 | Dante Razzano (914220625) has left the board |
| 17/03/2016 | New Board Member Renza Antonini (920613896) Appointed |
| 26/09/2015 | New Accounts filed |
| 11/08/2015 | New Board Member TOTOMON HOLDINGS LIMITED (919965072) Appointed |
| 11/08/2015 | TOTOMON HOLDINGS LIMITED (919965087) has left the board |
| 28/07/2015 | Salvatore Catapano (914220633) has left the board |
| 28/07/2015 | Roberto Maestroni (914220635) has left the board |
| 28/07/2015 | New Board Member RM HOLDINGS LIMITED (919964960) Appointed |
| 28/07/2015 | New Board Member TOTOMON HOLDINGS LIMITED (919965087) Appointed |
| 01/07/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 24/06/2014 | Fabio Rosati (918840119) has left the board |
| 13/06/2014 | New Board Member COMMERCE FINANCE LIMITED (918847000) Appointed |
| 12/06/2014 | New Board Member Fabio Rosati (918840119) Appointed |
| 26/05/2014 | Rohan Maxwell (914220638) has left the board |
| 26/05/2014 | Marco Pierettori (916232588) has left the board |
| 26/05/2014 | Luigi Madia Chiaraviglio (915897888) has left the board |
| 26/05/2014 | Elisabetta Ona (914220632) has left the board |
| 26/05/2014 | Aleotti Filippo (914220627) has left the board |
| 26/05/2014 | Luca Destito (915897742) has left the board |
| 06/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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