COMMERCIAL PROPERTY INVESTMENTS LIMITED

Overview

Company Name	COMMERCIAL PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05503971
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL PROPERTY INVESTMENTS LIMITED?

(7012) /

Where is COMMERCIAL PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	37-39 Maida Vale London W9 1TP
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COWELL PROPERTIES LIMITED	Jul 08, 2005	Jul 08, 2005

What are the latest accounts for COMMERCIAL PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for COMMERCIAL PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2010

Accounts for a dormant company made up to Jul 31, 2010

3 pages

Jul 14, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 600	SH01

Nov 24, 2009

Accounts for a dormant company made up to Jul 31, 2009

3 pages

Aug 06, 2009

legacy

5 pages

363a

Apr 21, 2009

Accounts made up to Jul 31, 2008

1 pages

Dec 11, 2008

legacy

9 pages

363s

Aug 21, 2007

Accounts made up to Jul 31, 2007

1 pages

Aug 14, 2007

Accounts made up to Jul 31, 2006

1 pages

Jul 28, 2007

legacy

8 pages

363s

Feb 05, 2007

legacy

9 pages

363s

Feb 05, 2007

legacy

pages

363(288)

Apr 21, 2006

Memorandum and Articles of Association

14 pages

Apr 07, 2006

Memorandum and Articles of Association

7 pages

Mar 29, 2006

Certificate of change of name

Company name changed cowell properties LIMITED\certificate issued on 29/03/06

2 pages

CERTNM

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

2 pages

88(2)R

Mar 25, 2006

legacy

4 pages

395

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of COMMERCIAL PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVY, Adrian Howard 8 Turner Close NW11 6TU London	Jul 08, 2005		Secretary	8 Turner Close NW11 6TU London		British		Property Developer	75936140004
COWELL, Nicholas Andrew 2 Imperial Crescent Imperial Wharf SW6 2RG London	Jul 08, 2005		Director	2 Imperial Crescent Imperial Wharf SW6 2RG London	England	British	1961-3	Property Developer	117070920001
HOFFMAN, Mark Edward 10 Acacia Close HA7 3JR Stanmore Middlesex	Mar 23, 2006		Director	10 Acacia Close HA7 3JR Stanmore Middlesex	England	British	1973-8	Chartered Surveyor Director	76435060001
HOFFMAN, Peter Marcus 4 Dukes Avenue HA8 7RX Edgware Middlesex	Mar 23, 2006		Director	4 Dukes Avenue HA8 7RX Edgware Middlesex	England	British	1950-1	Director	5518680001
LEVY, Adrian Howard 8 Turner Close NW11 6TU London	Mar 23, 2006		Director	8 Turner Close NW11 6TU London	United Kingdom	British	1961-12	Company Director	75936140004
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jul 08, 2005	Jul 08, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
COWELL, Simon 10 Addison Crescent W10 8PY London	Jul 08, 2005	Mar 23, 2006	Director	10 Addison Crescent W10 8PY London	England	British	1959-10	Media	71319370003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jul 08, 2005	Jul 08, 2005	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does COMMERCIAL PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2006 Delivered On Mar 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Simon Cowell
	Transactions Mar 25, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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