CRESCENDO HOLDINGS LIMITED
Overview
| Company Name | CRESCENDO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02021977 |
| 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 CRESCENDO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRESCENDO HOLDINGS LIMITED located?
| Registered Office Address | c/o NORTH WING 1st. Floor 2 Charlotte Place SO14 0TB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENDO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTC INSURANCE SERVICES LIMITED | Jan 02, 2002 | Jan 02, 2002 |
| CHARLES TAYLOR MANAGEMENT LIMITED | Mar 15, 2001 | Mar 15, 2001 |
| CHARLES TAYLOR CONSULTING LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| DUTYNET LIMITED | May 10, 1999 | May 10, 1999 |
| CHARLES TAYLOR & CO (LONDON MANAGEMENT) LIMITED | May 21, 1986 | May 21, 1986 |
What are the latest accounts for CRESCENDO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CRESCENDO HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRESCENDO HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2014
| 4 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Ugo Salerno on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paolo Gagliardi on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gianluigi Vottero on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ugo Salerno on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gianluigi Vottero on Aug 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gianluigi Vottero as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Taylor Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CRESCENDO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOTTERO, Gianluigi | Secretary | c/o North Wing 1st. Floor 2 Charlotte Place SO14 0TB Southampton England | 158547030001 | |||||||||||
| GAGLIARDI, Paolo | Director | c/o North Wing 1st. Floor 2 Charlotte Place SO14 0TB Southampton England | Italy | Italian | 66531500002 | |||||||||
| SALERNO, Ugo | Director | c/o North Wing 1st. Floor 2 Charlotte Place SO14 0TB Southampton England | Italy | Italy | 84702520003 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| GODFREY, John Charles | Secretary | Acorn Cottage 1 Thetford Road Barnham IP24 2PA Thetford Norfolk | British | 70367040001 | ||||||||||
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| BRUN, Michael John | Director | 1 Castellain Mansions W9 1HE London | British | 4971340001 | ||||||||||
| DEAN, Michael Charles | Director | Everards Sewards End CB10 2LF Saffron Walden Essex | England | British | 59268590001 | |||||||||
| ENGELS, Paul Hendrik Joan | Director | 54 Gayville Road SW11 6JP London | Dutch | 2718420001 | ||||||||||
| GROOM, Alistair John | Director | 51 Manchuria Road SW11 6AF London | British | 38168820001 | ||||||||||
| GROVES, Gordon William Charles | Director | 27 Valeside SG14 2AS Hertford Hertfordshire | British | 4971330001 | ||||||||||
| HART, Lawrence Edward | Director | The House In The Woods Willey Broom Lane CR3 5BD Chaldon Surrey | British | 4971300001 | ||||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | 45883160003 | |||||||||
| PINTO, Stefano Marcello | Director | c/o North Wing Charlotte Place 1st. Floor SO14 0TB Southampton 2 England | United Kingdom | Italian | 39171690001 | |||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 | |||||||||
| SHARLAND, Roy William | Director | 4 Courtway IG8 7QY Woodford Green Essex | British | 4971290001 | ||||||||||
| SHEPLEY CUTHBERT, David Charles | Director | Moors House Hook Norton OX15 5LS Banbury Oxfordshire | England | British | 49556220001 | |||||||||
| STURGESS, Bruce Eric | Director | Thrashers Old Lane KT11 1NA Cobham Surrey | British | 2718390001 | ||||||||||
| TAYLOR, Dudley William | Director | Whitefloods St Mary Bourne SP11 6EF Andover Hants | British | 33117700001 | ||||||||||
| WILLIAMS, Nicholas David Douglas | Director | 11 Bramerton Street SW3 5JS London | British | 51954640001 |
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