COMMERCIAL CREDIT COLLECTION LIMITED
Overview
Company Name | COMMERCIAL CREDIT COLLECTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06381978 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL CREDIT COLLECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMMERCIAL CREDIT COLLECTION LIMITED located?
Registered Office Address | 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL CREDIT COLLECTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for COMMERCIAL CREDIT COLLECTION LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Alessandra Ghio as a secretary on Apr 16, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Alessandra Ghio as a director on Apr 16, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alex Dettwiler as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Shay O Brien as a director on Mar 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Shay O Brien as a secretary on Mar 04, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alessandra Ghio as a director on Mar 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alessandra Ghio as a secretary on Mar 04, 2014 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of COMMERCIAL CREDIT COLLECTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DETTWILER, Alex | Director | SL6 1HN Maidenhead 1 Grenfell Road Berkshire United Kingdom | Switzerland | Swiss | None Supplied | 189487160001 | ||||
GHIO, Alessandra | Secretary | SL6 1HN Maidenhead 1 Grenfell Road Berkshire United Kingdom | 191819330001 | |||||||
O BRIEN, James Shay | Secretary | New Forest Road Brooklands M23 9JT Manchester 39 | Other | 129019070001 | ||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
GHIO, Alessandra | Director | SL6 1HN Maidenhead 1 Grenfell Road Berkshire United Kingdom | Italy | Italian | Director | 189487120001 | ||||
O BRIEN, Shay | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffs United Kingdom | Monaco | British | Sales Consultant | 129018890002 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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