SMALLPORT (UK) LIMITED
Overview
| Company Name | SMALLPORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02765439 |
| 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 SMALLPORT (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SMALLPORT (UK) LIMITED located?
| Registered Office Address | Stable Cottage Paynesfield Henfield Road Albourne BN6 9JJ Hassocks West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALLPORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SMALLPORT (UK) 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 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Arthur Roy Cruttenden on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sally Caroline Laird Lawson Cruttenden on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Caroline Laird Lawson Cruttenden on Sep 27, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Stable Cottage Paynesfield Henfield Road Albourne Hassocks West Sussex BN6 9JJ United Kingdom* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Paynesfield North Henfield Road Albourne West Sussex BN6 9JJ* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SMALLPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON CRUTTENDEN, Sally Caroline Laird | Secretary | Paynesfield Henfield Road Albourne BN6 9JJ Hassocks Stable Cottage West Sussex England | British | 37572630002 | ||||||
| CRUTTENDEN, Arthur Roy | Director | Paynesfield Henfield Road BN6 9JJ Albourne Hassocks Paynesfield North Cottage West Sussex United Kingdom | United Kingdom | British | 37572620003 | |||||
| LAWSON CRUTTENDEN, Sally Caroline Laird | Director | Paynesfield Henfield Road Albourne BN6 9JJ Hassocks Stable Cottage West Sussex England | United Kingdom | British | 37572630002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of SMALLPORT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Caroline Laird Lawson-Cruttenden | Nov 17, 2016 | Henfield Road Albourne BN6 9JJ Hassocks Stable Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arthur Roy Cruttenden | Nov 17, 2016 | Henfield Road Albourne BN6 9JJ Hassocks Stable Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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