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COMMERCE INVESTMENTS II LLP

COMMERCE INVESTMENTS II LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMMERCE INVESTMENTS II LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC356277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is COMMERCE INVESTMENTS II LLP located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCE INVESTMENTS II LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for COMMERCE INVESTMENTS II LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesLLCS01

    Amended total exemption full accounts made up to Dec 31, 2019

    		17 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Luisa Rossello as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Totomon Holdings Limited as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Mateo Paniker as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Eduardo Segura as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Carlo Umberto Bonomi as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Gonzalo Fernandez Albinana as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Renza Antonini as a member on Feb 14, 2020

    		1 pagesLLTM01

    Termination of appointment of Commerce Investments Limted as a member on Mar 23, 2020

    		1 pagesLLTM01

    Member's details changed for Luisa Rossello on Feb 14, 2020

    		2 pagesLLCH01

    Member's details changed for Commerce Investments Limted on Feb 14, 2020

    		1 pagesLLCH02

    Member's details changed for Gonzalo Fernandez Albinana on Feb 14, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Mateo Paniker on Feb 14, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Carlo Umberto Bonomi on Feb 14, 2020

    		2 pagesLLCH01

    Member's details changed for Eduardo Segura on Feb 14, 2020

    		2 pagesLLCH01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on Apr 17, 2020

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
    View All Filings

    Who are the officers of COMMERCE INVESTMENTS II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMERCE HOLDINGS LIMITED
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Malta
    		LLP Designated Member
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Malta
    Identification TypeOther Corporate Body or Firm
    Registration NumberC63426
    		188470430001
    WESTFORD INVESTMENTS LLP
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		LLP Designated Member
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC340177
    		158981080001
    ALEOTTI, Filippo, Mr.
    Via Al Bosco 28
    6990 Cassina D'Ango
    Switzerland
    		LLP Designated Member
    Via Al Bosco 28
    6990 Cassina D'Ango
    Switzerland
    		Italy158977920002
    ARDAGNA, Roberto
    Via San Gottardo 142
    6942 Savosa
    Switzerland
    		LLP Designated Member
    Via San Gottardo 142
    6942 Savosa
    Switzerland
    		Italy168769560002
    CASARI, Antonio
    Kilmaine Road
    SW6 7JX London
    6
    Uk
    		LLP Designated Member
    Kilmaine Road
    SW6 7JX London
    6
    Uk
    		Switzerland152502660002
    CATAPANO, Salvatore
    Via Venini 46
    20127
    Milan
    Italy
    		LLP Designated Member
    Via Venini 46
    20127
    Milan
    Italy
    		Itlay158978260001
    CHIARAVIGLIO, Luigi Maria
    Via Fontana 8a
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Fontana 8a
    6900 Lugano
    Switzerland
    		Switzerland211333980001
    DESTITO, Luca
    Via De Bernardi 1
    00125 Milan
    Italy
    		LLP Designated Member
    Via De Bernardi 1
    00125 Milan
    Italy
    		Italy158977420002
    FOGO, Alessandro
    Via Beltramina
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Beltramina
    6900 Lugano
    Switzerland
    		Italy168769750002
    MAESTRONI, Robert
    Piazza Roma 2/A
    22060 Campione D'Italia
    Italy
    		LLP Designated Member
    Piazza Roma 2/A
    22060 Campione D'Italia
    Italy
    		Itlay158978660002
    MAGNETTI, Umberto
    Via Zurigo 38
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Zurigo 38
    6900 Lugano
    Switzerland
    		Switzerland188416870001
    MAXWELL, Rohan, Mr.
    Lugano
    Switzerland
    		LLP Designated Member
    Lugano
    Switzerland
    		Switzerland152502620001
    NAUCKHOFF, Carl Per Johan
    Via Campo Dei Fiori 22
    6942 Savosa
    Switzerland
    		LLP Designated Member
    Via Campo Dei Fiori 22
    6942 Savosa
    Switzerland
    		Switzerland152502630001
    ONA, Elisabetta
    Via Domenico Fontana 1
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Domenico Fontana 1
    6900 Lugano
    Switzerland
    		Switzerland152502640001
    PIERETTORI, Marco
    Via Viale Dei Faggi 12
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Viale Dei Faggi 12
    6900 Lugano
    Switzerland
    		Switzerland152502610001
    RAZZANO, Dante
    Fraz Arboerio 13019
    Varallo Sesia (Vc)
    Italy
    		LLP Designated Member
    Fraz Arboerio 13019
    Varallo Sesia (Vc)
    Italy
    		Italy142206250001
    ROSATI, Fabio
    Via Cesare Cantu 3
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Cesare Cantu 3
    6900 Lugano
    Switzerland
    		Switzerland152502650002
    ALBINANA, Gonzalo Fernandez
    C/O Arturo Soria 353 6 D
    28033 Madrid
    		LLP Member
    C/O Arturo Soria 353 6 D
    28033 Madrid
    		Spain166344680002
    ANTONINI, Renza
    Piazza Fontana
    20121 Milan
    Studio Professionale
    Italy
    		LLP Member
    Piazza Fontana
    20121 Milan
    Studio Professionale
    Italy
    		Switzerland206138960001
    BONOMI, Carlo Umberto
    Palace Street
    Third Floor
    SW1E 5JD London
    16
    England
    		LLP Member
    Palace Street
    Third Floor
    SW1E 5JD London
    16
    England
    		United Kingdom142206360004
    CHIARAVIGLIO, Luigi Maria
    Old Jewry
    EC2R 8DU London
    11
    		LLP Member
    Old Jewry
    EC2R 8DU London
    11
    		Switzerland211333980001
    PANIKER, Mateo
    Escoles Pies 83
    Barcelona
    08017
    Spain
    		LLP Member
    Escoles Pies 83
    Barcelona
    08017
    Spain
    		Spain161539070002
    ROSSELLO, Luisa
    6 4 A Conde De Xiquena
    28004 Madrid
    Spain
    		LLP Member
    6 4 A Conde De Xiquena
    28004 Madrid
    Spain
    		Spain158978960001
    SEGURA, Eduardo
    Muntaner
    08022 Barcelona
    514, 2-2
    Barcelona
    Spain
    		LLP Member
    Muntaner
    08022 Barcelona
    514, 2-2
    Barcelona
    Spain
    		Spain168769840002
    COMMERCE INVESTMENTS LIMTED
    Villa Fiarholme
    Sir Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Xbx1095
    Malta
    		LLP Member
    Villa Fiarholme
    Sir Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Xbx1095
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC63424
    		188470180001
    INTERNATIONAL FINANCE HOLDINGS LIMITED
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex, Xbx, 1095
    40
    Malta
    		LLP Member
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex, Xbx, 1095
    40
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC73108
    		203428050001
    TOTOMON HOLDINGS LIMITED
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    		LLP Member
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC68148
    		199650720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMERCE INVESTMENTS II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc340177
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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