CROSSBORDER SOLUTIONS LIMITED
Overview
| Company Name | CROSSBORDER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652230 |
| 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 CROSSBORDER SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROSSBORDER SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSBORDER SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CROSSBORDER SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSSBORDER SOLUTIONS 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 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on Apr 25, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Charles Sanderson as a director on Feb 03, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr David Martin Mitchley as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2010
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Peter Lake as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CROSSBORDER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| FREEDMAN, Jonathan Sydney | Secretary | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | 150947450001 | |||||||
| MASSIE, Scott Edward | Secretary | 15 Burcot Park Burcot OX14 3DH Abingdon Oxfordshire | British | 69370030002 | ||||||
| PECCARELLI, Brian | Secretary | 5205 Lakecreek Court Plano Texas 75093 United States | American | President Corporate Services | 122987440001 | |||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISCHOFF, Andre Desmond | Director | 9 Amersham Road HP6 5PD Chesham Bucks | England | British | Chartered Accountant | 116468100001 | ||||
| DRANE, Ian George | Director | 8 Coolhurst Road N8 8EL Crouch End Flat A London England | England | British | Finance Director | 28197760005 | ||||
| GIBNEY, Robert | Director | 63 Granite Drive CT 06897 Wilton Connecticut United States | American | Certified Public Accountant | 88308890001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | Publisher | 66509940001 | ||||
| LAKE, Peter William | Director | Elmfield Road SW17 8AL Tooting 16 London England | United Kingdom | British | Publisher | 78374180001 | ||||
| PECCARELLI, Brian | Director | 5205 Lakecreek Court Plano Texas 75093 United States | American | President Corporate Services | 122987440001 | |||||
| SANDERSON, Charles | Director | 58-64 City Road EC1Y 2AL London Monmouth House England | United Kingdom | British | Accountant | 240717890001 | ||||
| SCHERER, Donald | Director | 1 Irving Place Apartment P8p New York New York 10003-9735 United States Of America | American | Software Consultant | 60934570001 | |||||
| SCHERER, Joan | Director | 110 Bleecker Street New York New York 10012-2101 United States Of America | American | Software Developer | 60934650001 | |||||
| SCHERER, Stephanie | Director | 16 W 16th Street Apt 4ls New York Ny 10011 6332 Usa | American | Software Developer | 60934500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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