co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOUR COMMERCE LLP

FOUR COMMERCE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameFOUR COMMERCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC308991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FOUR COMMERCE LLP located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR COMMERCE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FOUR COMMERCE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesLLCS01

    Notification of Gino Pietro Da'prato as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Aug 14, 2017

    		2 pagesLLPSC09

    Notification of Benjamin Charles Banks as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Charles Perez as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		4 pagesLLCS01

    Member's details changed for Mr Charles Perez on Mar 07, 2016

    		2 pagesLLCH01

    Member's details changed for Mr Gino Da'prato on Mar 07, 2016

    		2 pagesLLCH01

    Member's details changed for Mr Benjamin Charles Banks on Mar 07, 2016

    		2 pagesLLCH01

    Annual return made up to Aug 15, 2015

    		4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Aug 15, 2014

    		4 pagesLLAR01

    Termination of appointment of Dominique Signoret as a member

    		1 pagesLLTM01

    Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ United Kingdom* on Jan 10, 2014

    		1 pagesLLAD01
    View All Filings

    Who are the officers of FOUR COMMERCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Benjamin Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		LLP Designated Member
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		England90988820002
    DA'PRATO, Gino Pietro
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		LLP Designated Member
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		England141524510001
    PEREZ, Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		LLP Designated Member
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United Kingdom76381750003
    SIGNORET, Dominique
    272-274 Fulham Road
    SW10 9EW London
    Flat 2
    United Kingdom
    		LLP Designated Member
    272-274 Fulham Road
    SW10 9EW London
    Flat 2
    United Kingdom
    		United Kingdom50610030007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR COMMERCE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Perez
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Benjamin Charles Banks
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gino Pietro Da'Prato
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOUR COMMERCE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Jul 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FOUR COMMERCE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 12, 2010
    Delivered On Feb 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and/or four marketing limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a cransley works 20 garrett street london t/no. LN49947.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2010Registration of a charge (LLMG01)
    Legal charge
    Created On Nov 23, 2004
    Delivered On Nov 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 20 garrett street, london and l/h property k/a part of 20 garrett street, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 2004Registration 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.
    • license: CC0