MODERN COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | MODERN COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02425187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN COMMERCIAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MODERN COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN COMMERCIAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERESCLIFF LIMITED | Sep 21, 1989 | Sep 21, 1989 |
What are the latest accounts for MODERN COMMERCIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MODERN COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen Robert Kaye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Robert Kaye as a secretary on Oct 19, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Maurice Emanuel Segal as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Stephen Robert Kaye on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Robert Kaye on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Emanuel Segal on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of MODERN COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Stephen Robert | Director | 88 Crawford Street London W1H 2EJ | England | British | 1689570002 | |||||
| KAYE, Stephen Robert | Secretary | 88 Crawford Street London W1H 2EJ | British | 1689570002 | ||||||
| KAYE, Henry | Director | 54 Walsingham NW8 6RJ London | England | British | 1691330001 | |||||
| SEGAL, Jonathan Andrew | Director | The Penthouse Hotel Metropole Roseville Street CHANNEL St Helier Jersey Channel Isalnds | British | 76569370001 | ||||||
| SEGAL, Maurice Emanuel | Director | 88 Crawford Street London W1H 2EJ | United Kingdom | British | 1745960002 |
Who are the persons with significant control of MODERN COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Kaye | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MODERN COMMERCIAL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MODERN COMMERCIAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2002 Delivered On Jul 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0