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Home > England & Wales Companies > CEREP PICCADILLY 3 PLACE LIMITED
Company Information for

CEREP PICCADILLY 3 PLACE LIMITED

SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
07061589
Private Limited Company
Liquidation

Company Overview

About Cerep Piccadilly 3 Place Ltd
CEREP PICCADILLY 3 PLACE LIMITED was founded on 2009-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Cerep Piccadilly 3 Place Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEREP PICCADILLY 3 PLACE LIMITED
 
Legal Registered Office
SECOND FLOOR 3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in WC2B
 
Filing Information
Company Number 07061589
Company ID Number 07061589
Date formed 2009-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEREP PICCADILLY 3 PLACE LIMITED
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Company Officers of CEREP PICCADILLY 3 PLACE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOSEPH LO RUSSO
 Director 2013-08-07
SALMAN NAJAM
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STRASSBURGER
 Director 2013-08-07 2014-08-31
ROBERT EDWARD HODGES
 Director 2009-10-30 2013-08-07
ERIC SASSON
 Director 2009-10-30 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOSEPH LO RUSSO FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
MATTHEW JOSEPH LO RUSSO FAIRVIEW [STRATEGIC LAND] LIMITED Director 2017-08-03 CURRENT 1996-02-23 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
MATTHEW JOSEPH LO RUSSO CER NET.WORKS HKL MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MATTHEW JOSEPH LO RUSSO CER KINGS ROAD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MATTHEW JOSEPH LO RUSSO CER LONG LANE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MATTHEW JOSEPH LO RUSSO CER HORSELL ROAD OPERATING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MATTHEW JOSEPH LO RUSSO ST JAMES'S HOUSE MANAGEMENT LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD TWO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD ONE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP 88 ST JAMES'S STREET UK LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP ATHOS MANRESA ROAD LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO ASHTON PARK TROWBRIDGE LTD Director 2013-10-03 CURRENT 2003-10-02 Active
MATTHEW JOSEPH LO RUSSO FREEPORT (LP (NO.2)) LIMITED Director 2013-08-07 CURRENT 2003-09-24 Dissolved 2015-10-27
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 3) LIMITED Director 2013-08-07 CURRENT 1994-04-19 Dissolved 2015-10-20
MATTHEW JOSEPH LO RUSSO FREEPORT TREASURY Director 2013-08-07 CURRENT 2002-12-09 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO CEREP UK INVESTMENT D GP LIMITED Director 2013-08-07 CURRENT 2006-04-04 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO FREEPORT (LP) LIMITED Director 2013-08-07 CURRENT 2001-10-24 Dissolved 2017-03-14
MATTHEW JOSEPH LO RUSSO FREEPORT Director 2013-08-07 CURRENT 1940-04-02 Dissolved 2017-10-04
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 4) LIMITED Director 2013-08-07 CURRENT 1997-09-29 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 5) LIMITED Director 2013-08-07 CURRENT 1993-02-05 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT LEISURE LIMITED Director 2013-08-07 CURRENT 2000-02-29 Dissolved 2017-09-22
MATTHEW JOSEPH LO RUSSO CEREP BRISTOL GP LIMITED Director 2013-08-07 CURRENT 2005-12-16 Dissolved 2018-04-18
MATTHEW JOSEPH LO RUSSO CEREP OXFORD GP LIMITED Director 2013-08-07 CURRENT 2006-02-01 Dissolved 2018-04-17
SALMAN NAJAM BINCLEAVES LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
SALMAN NAJAM BINCLEAVES INVESTMENT HOLDING LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
SALMAN NAJAM CEREP FAIRFIELD TWO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
SALMAN NAJAM CEREP FAIRFIELD ONE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
SALMAN NAJAM CEREP 88 ST JAMES'S STREET UK LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
SALMAN NAJAM CEREP BRISTOL GP LIMITED Director 2014-08-29 CURRENT 2005-12-16 Dissolved 2018-04-18
SALMAN NAJAM CEREP OXFORD GP LIMITED Director 2014-08-29 CURRENT 2006-02-01 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1
2016-08-184.70DECLARATION OF SOLVENCY
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-07GAZ1FIRST GAZETTE
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0130/10/15 FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0130/10/14 FULL LIST
2014-09-30AP01DIRECTOR APPOINTED SALMAN NAJAM
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER
2014-07-30DISS40DISS40 (DISS40(SOAD))
2014-07-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-07-04AUDAUDITOR'S RESIGNATION
2014-07-01GAZ1FIRST GAZETTE
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0130/10/13 FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON
2013-08-13AP01DIRECTOR APPOINTED MATTHEW LO RUSSO
2013-08-13AP01DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER
2013-03-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-11-20AR0130/10/12 FULL LIST
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-01-17AR0130/10/11 FULL LIST
2012-01-17RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-15GAZ2STRUCK OFF AND DISSOLVED
2011-08-02GAZ1FIRST GAZETTE
2011-02-01AA01PREVSHO FROM 31/10/2010 TO 30/06/2010
2010-11-16AR0130/10/10 FULL LIST
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, C/O THE CARLYLE GROUP LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM
2009-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CEREP PICCADILLY 3 PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-01
Appointment of Liquidators2016-08-01
Resolutions for Winding-up2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against CEREP PICCADILLY 3 PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEREP PICCADILLY 3 PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEREP PICCADILLY 3 PLACE LIMITED

Intangible Assets
Patents
We have not found any records of CEREP PICCADILLY 3 PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEREP PICCADILLY 3 PLACE LIMITED
Trademarks
We have not found any records of CEREP PICCADILLY 3 PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEREP PICCADILLY 3 PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as CEREP PICCADILLY 3 PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CEREP PICCADILLY 3 PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCEREP PICCADILLY 3 PLACE LIMITEDEvent Date2016-07-18
AND IN THE MATTER of the Insolvency Act 1986 I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed liquidator of the above named company on 18 July 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 August 2016 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw William Antony Batty :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCEREP PICCADILLY 3 PLACE LIMITEDEvent Date2016-07-18
William Antony Batty , Antony Batty & Company LLP , 2 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sarah Wege
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCEREP PICCADILLY 3 PLACE LIMITEDEvent Date2016-07-18
Passed on 18 July 2016 At a General Meeting of the above named Company, duly convened and held at Lansdowne House, 57 Berkeley Square, London W1J 6ER on 18 July 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: tania Matthew Lo Russo :
 
Initiating party Event Type
Defending partyCEREP PICCADILLY 3 PLACE LIMITEDEvent Date2016-06-23
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lansdowne House, 57 Berkeley Square, London, W1J 6ER on 6 July 2016 at 12.00 noon for the purposes mentioned in Sections 100 and 101 of the said Act. 11.30 am CEREP BRISTOL GP LIMITED 11.45 am CEREP OXFORD GP LIMITED 12.00 noon CEREP PICCADILLY 3 PLACE LIMITED NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: tania Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREP PICCADILLY 3 PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEREP PICCADILLY 3 PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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