CROLLARD INVESTMENTS LIMITED

CROLLARD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCROLLARD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01067431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROLLARD INVESTMENTS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is CROLLARD INVESTMENTS LIMITED located?

    Registered Office Address
    Flat 7 86 Eaton Place
    SW1X 8LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROLLARD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CROLLARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2017

    • Capital: GBP 2,915
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2013

    Statement of capital following an allotment of shares on Jul 27, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr George Charles Robin Booth on Aug 05, 2011

    2 pagesCH03

    Director's details changed for Mr George Charles Robin Booth on Aug 05, 2011

    2 pagesCH01

    Register inspection address has been changed from C/O G C R Booth Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY England

    1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of CROLLARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, George Charles Robin
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    Secretary
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    British40319270002
    BOOTH, George Charles Robin
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    Director
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    EnglandBritish40319270007
    BOOTH, Margaret Helena
    Larkshill Court Titlarks Hill
    Sunningdale
    SL5 0JD Ascot
    Berkshire
    Director
    Larkshill Court Titlarks Hill
    Sunningdale
    SL5 0JD Ascot
    Berkshire
    British14053400001

    What are the latest statements on persons with significant control for CROLLARD INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2017The 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