Commercial Crime Studies Limited

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dissolved

Commercial Crime Studies Limited

02711453•Private Limited With Share Capital

Acre House, 11-15 William Road, London, NW13ER

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Incorporated

01/05/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Commercial Crime Studies Limited (02711453) is a private limited with share capital incorporated on 01/05/1992 (33 years old) and registered in london, NW13ER. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 01/05/1992
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philip montague raphael qc
director
L
leona margaret raphael
director

Filed Documents

70
Gazette Dissolved Compulsory
Category:Gazette
Date:16-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Address
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Address
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1996
Legacy
Category:Annual Return
Date:12-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-1995
Resolution
Category:Resolution
Date:29-03-1995
Legacy
Category:Address
Date:05-08-1994
Legacy
Category:Officers
Date:21-07-1994
Legacy
Category:Officers
Date:21-07-1994
Legacy
Category:Annual Return
Date:21-07-1994
Resolution
Category:Resolution
Date:18-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-1994
Legacy
Category:Annual Return
Date:03-08-1993
Legacy
Category:Officers
Date:19-08-1992
Incorporation Company
Category:Incorporation
Date:01-05-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date28/02/2019
Filing Date27/02/2018
Latest Accounts31/05/2017

Trading Addresses

Acre House, 11-15 William Road, London, NW13ER

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Contact

Acre House, 11-15 William Road, London, NW13ER