SPITALFIELDS CRYPT TRADING LIMITED

Overview

Company Name	SPITALFIELDS CRYPT TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03690411
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1998
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPITALFIELDS CRYPT TRADING LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPITALFIELDS CRYPT TRADING LIMITED located?

Registered Office Address	Acorn House 116-118 Shoreditch High Street E1 6JN London
Undeliverable Registered Office Address	No

What were the previous names of SPITALFIELDS CRYPT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 412 LIMITED	Dec 30, 1998	Dec 30, 1998

What are the latest accounts for SPITALFIELDS CRYPT TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SPITALFIELDS CRYPT TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2023	Appointment of Miss Nicole Tanya Brown as a secretary on Jan 27, 2023	2 pages	AP03

Feb 09, 2023	Termination of appointment of Andi Morgan-Brown as a secretary on Jan 27, 2023	1 pages	TM02

Feb 09, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2022	Application to strike the company off the register	1 pages	DS01

Mar 23, 2022	Appointment of Mr Andi Morgan-Brown as a secretary on Mar 23, 2022	2 pages	AP03

Mar 23, 2022	Termination of appointment of Daniel Hilton as a secretary on Mar 23, 2022	1 pages	TM02

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 13, 2019	Register inspection address has been changed from C/O Spitalfields Crypt Trust the Tab Centre 3 Godfrey Place Austin Street London E2 7NT England to Kingsland Hub Unit 4 242 Kingsland Road London E8 4DG	1 pages	AD02

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Termination of appointment of Stella Griffin as a director on Oct 01, 2019	1 pages	TM01

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 12, 2018	Appointment of Mr Daniel Hilton as a secretary on Mar 01, 2018	2 pages	AP03

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Feb 16, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Feb 16, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Sep 23, 2016	Termination of appointment of Jessica Rosanna Lobo as a secretary on Sep 23, 2016	1 pages	TM02

View All Filings

Who are the officers of SPITALFIELDS CRYPT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicole Tanya Acorn House 116-118 Shoreditch High Street E1 6JN London	Jan 27, 2023		Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London				305366110001
ELY, David Charles Acorn House 116-118 Shoreditch High Street E1 6JN London	May 23, 2016		Director	Acorn House 116-118 Shoreditch High Street E1 6JN London	England	English	1948-1	7859080001
YOUNG, Philip James Acorn House 116-118 Shoreditch High Street E1 6JN London	May 23, 2016		Director	Acorn House 116-118 Shoreditch High Street E1 6JN London	England	British	1956-1	90954740001
CLARK, Caroline Acorn House 116-118 Shoreditch High Street E1 6JN London	May 31, 2008	Oct 13, 2010	Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London		British		131174750001
HILTON, Daniel Acorn House 116-118 Shoreditch High Street E1 6JN London	Mar 01, 2018	Mar 23, 2022	Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London				244102330001
KEILLER, David Lockhart 35 Winston Avenue CO5 0JU Tiptree Essex	Oct 12, 2005	May 31, 2008	Secretary	35 Winston Avenue CO5 0JU Tiptree Essex		English		82780590001
LOBO, Jessica Rosanna Acorn House 116-118 Shoreditch High Street E1 6JN London	May 13, 2016	Sep 23, 2016	Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London				208450470001
MORGAN-BROWN, Andi Acorn House 116-118 Shoreditch High Street E1 6JN London	Mar 23, 2022	Jan 27, 2023	Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London				293941540001
TAYLOR, Janice Acorn House 116-118 Shoreditch High Street E1 6JN London	Nov 12, 2009	Mar 15, 2016	Secretary	Acorn House 116-118 Shoreditch High Street E1 6JN London				147742580001
WOOTTON, Iris Rose Ewenny 98 Berry Lane Langdon Hills SS16 6AN Basildon Essex	Feb 22, 1999	Oct 12, 2005	Secretary	Ewenny 98 Berry Lane Langdon Hills SS16 6AN Basildon Essex		British		17817050001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Dec 30, 1998	Feb 22, 1999	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
GRIFFIN, Stella 11 Blyth Close E14 3DU London	May 31, 2000	Oct 01, 2019	Director	11 Blyth Close E14 3DU London	United Kingdom	British	1955-3	71092940001
LAWRANCE, Maurice Roy Rose Cottage Pond Lane Hatfield Heath CM22 7AB Bishops Stortford Herts	Feb 22, 1999	Dec 11, 2002	Director	Rose Cottage Pond Lane Hatfield Heath CM22 7AB Bishops Stortford Herts	United Kingdom	British	1934-5	14154700001
MARSHALL, Graham Peter 39 Kipling Avenue RM18 8HF Tilbury Essex	Feb 22, 1999	Jun 24, 2016	Director	39 Kipling Avenue RM18 8HF Tilbury Essex	United Kingdom	British	1955-5	62774340001
POPE, John Bryce Downside Road SM2 5HP Sutton 20 Surrey	Jan 22, 2003	Dec 31, 2012	Director	Downside Road SM2 5HP Sutton 20 Surrey	United Kingdom	British	1938-5	1995880001
ROBERTS, Christopher Charles Brining Kroningslaan 2 3734 Dg Baarn Netherlands	Feb 22, 1999	Dec 08, 1999	Director	Kroningslaan 2 3734 Dg Baarn Netherlands		British	1962-3	73149940001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Dec 30, 1998	Feb 22, 1999	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPITALFIELDS CRYPT TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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