CN COMMERCE LTD
Overview
| Company Name | CN COMMERCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09175967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CN COMMERCE LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CN COMMERCE LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CN COMMERCE LTD?
| Company Name | From | Until |
|---|---|---|
| CN NEWCO LTD | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for CN COMMERCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CN COMMERCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2019 |
What are the latest filings for CN COMMERCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2024 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Albert Nathaniel Read as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2023 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Sabine Livine Vandenbroucke as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2021 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Vogue House 1 Hanover Square London W1S 1JU England to 15 Canada Square London E14 5GL on Feb 19, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Jonathan Edward Newhouse as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 128 Albert Street London United Kingdom NW1 7NE to Vogue House 1 Hanover Square London W1S 1JU on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas David Coleridge as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CN COMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNOR, Pamela Rose | Secretary | Albert Street NW1 7NE London 128 United Kingdom England | 190168190001 | |||||||
| SCOTT-BAYFIELD, Penelope Samantha Juliette | Secretary | Hanover Square W1S 1JU London Vogue House England | 241644260001 | |||||||
| VANDENBROUCKE, Sabine Livine | Secretary | Hanover Square W1S 1JU London Vogue House England | 256779190001 | |||||||
| CAGNI, Pascal | Director | Flat 3 Courtfield Gardens SW5 0NJ London 69 England | United Kingdom | French | 150203600004 | |||||
| COLERIDGE, Nicholas David | Director | Albert Street NW1 7NE London 128 United Kingdom England | United Kingdom | British | 157847610001 | |||||
| NEWHOUSE, Jonathan Edward | Director | 1 Hanover Square W1S 1JU London Vogue House England | United Kingdom | American | 35547500003 | |||||
| READ, Albert Nathaniel | Director | Hanover Square W1S 1JU London Vogue House England | United Kingdom | British | 123548160001 | |||||
| SAUERBERG JR., Robert Allen | Director | 12207 Albany 80 State Street New York Usa | Usa | American | 190168170001 | |||||
| TOWNSEND, Charles Howland | Director | 12207 Albany 80 State Street New York Usa | Usa | American | 190168160001 | |||||
| WINTOUR, Anna | Director | One World Trade Center 10007 New York 25th Floor New York County Usa | Usa | Usa | 202821750001 | |||||
| ZAYAN, Frank | Director | Albert Street NW1 7NE London 128 United Kingdom England | United Kingdom | French | 190168180001 |
Who are the persons with significant control of CN COMMERCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance Magazine Publishers Inc. | Aug 14, 2016 | New York NY 10007 New York One World Trade Center United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CN COMMERCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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