COMMON INTEREST COMMUNITIES LIMITED
Overview
| Company Name | COMMON INTEREST COMMUNITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08193739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMON INTEREST COMMUNITIES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
Where is COMMON INTEREST COMMUNITIES LIMITED located?
| Registered Office Address | Unit 2 Railway Court DN4 5FB Ten Pound Walk Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMON INTEREST COMMUNITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COMMON INTEREST COMMUNITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 21, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Cic Common Interest Community as a director on Oct 31, 2016 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Director David Henry Mintz as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Edmund Marley as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Edmund Marley on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 83 Victoria Street London SW1H 0HW to 86-90 Paul Street 4th Floor London EC2A 4NE on Jun 17, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 081937390001, created on Mar 02, 2015 | 14 pages | MR01 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Dana Wilkey as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Dana Wilkey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COMMON INTEREST COMMUNITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, David Henry | Director | Paul Street London 4th Floor EC2A 4NE London 86-90 England | England | British | 153376030001 | |||||||||||||
| CIC COMMON INTEREST COMMUNITY | Director | 5th Street Suite 200 S5 Miami Beach 1000 Florida United States |
| 217452140001 | ||||||||||||||
| WILKEY, Dana Ann | Secretary | Victoria Street SW1H 0HW London 83 United Kingdom | 171668550001 | |||||||||||||||
| CROWE, Michael | Director | Victoria Street SW1H 0HW London 83 United Kingdom | Ireland | Irish | 173520940001 | |||||||||||||
| CROWE, Michael | Director | Victoria Street SW1H 0HW London 83 United Kingdom | Ireland | Ireland | 173448410001 | |||||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Medina Cottage Medina Place BN3 2RF Hove Medina Cottage United Kingdom | England | British | 9150920002 | |||||||||||||
| MARLEY, Philip Edmund | Director | Paul Street 4th Floor EC2A 4NE London 86-90 England | Ireland | Irish | 170888130001 | |||||||||||||
| WILKEY, Dana | Director | Wilshire Blvd 900 90212 Beverly Hills 9595 California Usa | Usa | American | 187072160001 | |||||||||||||
| WILKEY, Dana Ann | Director | Victoria Street SW1H 0HW London 83 United Kingdom | Gibraltar | American | 171668540001 |
Who are the persons with significant control of COMMON INTEREST COMMUNITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cic Common Interest Community Llc | Apr 07, 2016 | 5th Street Suite 200 S5 33139 Miami Beach 1000 Florida United States | No | ||||||||||
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Natures of Control
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Does COMMON INTEREST COMMUNITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2015 Delivered On Mar 19, 2015 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does COMMON INTEREST COMMUNITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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