CRAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCRAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02057431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAM HOLDINGS LIMITED?

    • (7415) /

    Where is CRAM HOLDINGS LIMITED located?

    Registered Office Address
    53 St Martins Lane
    London
    WC2N 4EA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CRAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Lee Associates (Secretaries) Limited as a director

    2 pagesAP02

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2004

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2003

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2002

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2001

    10 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of CRAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    Secretary
    Southampton Place
    WC1A 2DA London
    5
    43768510002
    COOPER, Peter
    53 St Martins Lane
    WC2N 4EA London
    Director
    53 St Martins Lane
    WC2N 4EA London
    United KingdomBritish14677740001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Director
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    COOPER, Jacqueline
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    Secretary
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    British50342240001
    JACOBS, Christine
    53 St Martins Lane
    WC2N 4EA London
    Secretary
    53 St Martins Lane
    WC2N 4EA London
    British51649090003
    COOPER, Jacqueline
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    Director
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    British50342240001

    Does CRAM HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 11, 1987
    Delivered On Jun 29, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 1987Registration of a charge

    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