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CONTINENTAL REAL ESTATE INVESTMENT LIMITED - 3rd, Floor 120 Baker Street, Westminster, London, W1U 6TU, United Kingdom
Company Information
- Company registration number
- 05652481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 120 Baker Street, Westminster
- London
- W1U 6TU
- England 3rd, Floor 120 Baker Street, Westminster, London, W1U 6TU, England UK
Management
- Managing Directors
- RE FRASCHINI, Massimo
- ROVEDA, Nicoletta
- Company secretaries
- ALBERA, Mario Gabriele
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Dissolved on
- 2020-10-06
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr. Massimo Refraschini
- Mrs. Nicoletta Roveda
- Mr. Massimo Refraschini
- Mrs. Nicoletta Roveda
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INDIAN BUSINESS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-12-13
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CONTINENTAL REAL ESTATE INVESTMENT LIMITED Company Description
- CONTINENTAL REAL ESTATE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05652481. Its current trading status is "closed". It was registered 2005-12-13. It was previously called INDIAN BUSINESS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 3Rd .
Get CONTINENTAL REAL ESTATE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Continental Real Estate Investment Limited - 3rd, Floor 120 Baker Street, Westminster, London, W1U 6TU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05652481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05652481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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accounts-with-accounts-type-micro-entity (2020-04-08) - AA
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gazette-notice-voluntary (2020-04-21) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-08) - DS01
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accounts-with-accounts-type-micro-entity (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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gazette-notice-compulsory (2016-04-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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dissolved-compulsory-strike-off-suspended (2016-08-10) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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gazette-filings-brought-up-to-date (2016-08-27) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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gazette-filings-brought-up-to-date (2015-10-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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dissolved-compulsory-strike-off-suspended (2015-09-25) - DISS16(SOAS)
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gazette-notice-compulsory (2015-07-14) - GAZ1
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gazette-filings-brought-up-to-date (2015-01-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-08-31) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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dissolved-compulsory-strike-off-suspended (2013-07-26) - DISS16(SOAS)
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gazette-notice-compulsary (2013-06-18) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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certificate-change-of-name-company (2011-04-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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gazette-filings-brought-up-to-date (2011-04-06) - DISS40
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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termination-director-company-with-name (2010-01-18) - TM01
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termination-director-company-with-name (2010-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-16) - AA
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legacy (2008-06-17) - 363a
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legacy (2007-11-20) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC
