CRYSTALFINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCRYSTALFINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02818132
    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 CRYSTALFINE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CRYSTALFINE LIMITED located?

    Registered Office Address
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTALFINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CRYSTALFINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of CRYSTALFINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHFELD, Myer Bernard
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    Secretary
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    British4542300001
    ROTHFELD, Eve Freda
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    Director
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    EnglandBritish4542280001
    SABERSKI, Michael
    16 Hurstdene Gardens
    N15 6NA London
    Director
    16 Hurstdene Gardens
    N15 6NA London
    EnglandBritish29277650001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of CRYSTALFINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mya Charitable Trust
    Stamford Hill
    N16 5LL London
    Medcar House
    England
    May 14, 2017
    Stamford Hill
    N16 5LL London
    Medcar House
    England
    No
    Legal FormCharity
    Legal AuthorityThe Charity Commission
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRYSTALFINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 23, 1997
    Delivered On Oct 01, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 elliott road hendon london N.W.4. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 01, 1997Registration of a charge (395)
    Debenture
    Created On Sep 23, 1997
    Delivered On Oct 01, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 01, 1997Registration of a charge (395)
    Third party legal charge
    Created On Aug 02, 1995
    Delivered On Aug 03, 1995
    Outstanding
    Amount secured
    All monies due or to become due from maplestar property investments limited to the chargee on any account whatseover
    Short particulars
    F/H-43 elliot road hendon in the L.B. of barnet t/n-NGL329935. See the mortgage charge document for full details.
    Persons Entitled
    • United Mizrahi Bank Limited
    Transactions
    • Aug 03, 1995Registration of a charge (395)
    Floating charge
    Created On Aug 02, 1995
    Delivered On Aug 03, 1995
    Outstanding
    Amount secured
    All monies due or to become due from maplestar property investments limited to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • United Mizrahi Bank Limited
    Transactions
    • Aug 03, 1995Registration of a charge (395)
    Principal charge of rents
    Created On Aug 02, 1995
    Delivered On Aug 03, 1995
    Outstanding
    Amount secured
    All monies due or to become due from maplestar property investments limited to the chargee on any account whatsoever
    Short particulars
    All rents in respect of f/h property k/a 43 elliot road hendon l/b of brent t/no: NGL329935.
    Persons Entitled
    • United Mizrahi Bank Limited
    Transactions
    • Aug 03, 1995Registration of a charge (395)
    Floating charge
    Created On Jun 30, 1994
    Delivered On Jul 19, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Granville Trust Limited
    Transactions
    • Jul 19, 1994Registration of a charge (395)
    Legal charge
    Created On Jun 30, 1994
    Delivered On Jul 19, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 43 elliot road hendon t/n NGL329935 tog: with all buildings and erections. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Granville Trust Limited
    Transactions
    • Jul 19, 1994Registration of a charge (395)

    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