CONTINENTAL REAL ESTATE INVESTMENT LIMITED
Overview
| Company Name | CONTINENTAL REAL ESTATE INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONTINENTAL REAL ESTATE INVESTMENT LIMITED located?
| Registered Office Address | 3rd Floor 120 Baker Street, Westminster W1U 6TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIAN BUSINESS INVESTMENTS LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Secretary's details changed for Mr. Mario Gabriele Albera on Sep 05, 2017 | 1 pages | CH03 | ||
Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street, Westminster London W1U 6TU on Jun 29, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs. Nicoletta Roveda as a director on Apr 29, 2016 | 2 pages | AP01 | ||
Termination of appointment of Mario Gabriele Albera as a director on Apr 29, 2016 | 1 pages | TM01 | ||
Termination of appointment of Icm Secretaries Ltd as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||
Appointment of Mr. Mario Gabriele Albera as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||
Appointment of Mr. Massimo Re Fraschini as a director on Apr 29, 2016 | 2 pages | AP01 | ||
Who are the officers of CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERA, Mario Gabriele, Mr. | Secretary | Via Cassarinetta 20 Lugano Residenza Rebecca Svizzera | 207719050001 | |||||||||||
| RE FRASCHINI, Massimo, Mr. | Director | 120 Baker Street, Westminster W1U 6TU London 3rd Floor England | Italy | Italian | General Manager | 207719040001 | ||||||||
| ROVEDA, Nicoletta, Mrs. | Director | 120 Baker Street, Westminster W1U 6TU London 3rd Floor England | Italy | Italian | Businesswoman | 207752390001 | ||||||||
| BERTOLLINI, Federica | Secretary | 222 Inwen Court Grinstead Road SE8 5BN London | Italian | 75201070002 | ||||||||||
| ICM SECRETARIES LTD | Secretary | 20 Margaret Street W1W 8RS London 4th Floor England |
| 190451770001 | ||||||||||
| ALBERA, Mario Gabriele | Director | 20 Margaret Street W1W 8RS London 4th Floor England | Switzerland | Italian | Director | 154071460001 | ||||||||
| EL HAIMRI, Karim | Director | 33rd Floor 25 Canada Square E14 5LQ London | Morocco | Moroccan | Director | 134036190001 | ||||||||
| GIULIANI, Federico Maria | Director | Via Valparaiso 5 FOREIGN Milano 20144 Italy | Italian | Director | 112090730001 | |||||||||
| THOMAS, John Martin | Director | Via Francesco Baracca Como 22100 Italy | Italian | Director | 112090580001 | |||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||
| RICHMOND & PARTNERS MANAGEMENT | Director | Suite 804 - 1220 North Market Street DE 19801 Wilmington Delaware Usa | 111315700001 |
Who are the persons with significant control of CONTINENTAL REAL ESTATE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Nicoletta Roveda | Apr 06, 2016 | 120 Baker Street, Westminster W1U 6TU London 3rd Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr. Massimo Refraschini | Apr 06, 2016 | 120 Baker Street, Westminster W1U 6TU London 3rd Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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