CROWNING TEA COMPANY LIMITED
Overview
| Company Name | CROWNING TEA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00586368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNING TEA COMPANY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROWNING TEA COMPANY LIMITED located?
| Registered Office Address | C/O George Hay & Company 83 Cambridge Street Pimlico SW1V 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNING TEA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CROWNING TEA COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2024 |
What are the latest filings for CROWNING TEA COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pascal Faustinus Loepfe as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Stefan Maegli as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Celia Ann Hall as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||
Termination of appointment of Celia Ann Hall as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Hans Hermann Heierli as a secretary on Jan 27, 2019 | 1 pages | TM02 | ||
Appointment of Mr Stefan Maegli as a secretary on Jan 27, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of CROWNING TEA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOEPFE, Pascal Faustinus | Secretary | Z. Hd. Pascal Loepfe Weissbadstrasse 27 9050 Appenzell Crowning's Ag Switzerland | 280183560001 | |||||||
| REGLI, Walter | Director | Crownings Ltd Weissbadstrasse 27 9050 Appenzell Switzerland | Switzerland | Swiss | 199027620001 | |||||
| DAVIS, William Allan, Sir | Secretary | 168 Defoe House EC2Y 8ND London | British | 1533070001 | ||||||
| DICK, Elizabeth Margaret | Secretary | 22 Rayleigh Road Hutton CM13 1AD Brentwood Essex | British | 5066840001 | ||||||
| HALL, Celia Ann | Secretary | 73 Camberwell Church Street SE5 8TR London | British | 30642500001 | ||||||
| HEIERLI, Hans Hermann | Secretary | Schonenbuel 716 Ch9053 Teufen Appenzell Ausserhoden Switzerland | Swiss | 56190270001 | ||||||
| MAEGLI, Stefan | Secretary | Weissbadstrasse 27 CH-9050 Appenzell Crowning's Ltd Switzerland | 256752870001 | |||||||
| DAVIS, William Allan, Sir | Director | 168 Defoe House EC2Y 8ND London | British | 1533070001 | ||||||
| GOELTZ, Richard Karl | Director | 953 Fifth Avenue FOREIGN New York Usa | American | 144144030001 | ||||||
| HALL, Celia Ann | Director | 73 Camberwell Church Street SE5 8TR London | United Kingdom | British | 30642500001 | |||||
| REGLI, Walter | Director | Sonnhalde 22 CH 9050 Appenzell Appenzell Innerrhoden Switzerland | United Kingdom | Swiss | 56189980001 | |||||
| TREGONING, William Ronald | Director | Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey | British | 654020002 |
What are the latest statements on persons with significant control for CROWNING TEA COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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