CROSSBOND INVESTMENTS LIMITED
Overview
| Company Name | CROSSBOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577614 |
| 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 CROSSBOND INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROSSBOND INVESTMENTS LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSBOND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CROSSBOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rene Bischof as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on May 03, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Anton Frick as a director | 2 pages | TM01 | ||||||||||
Appointment of Rene Bischof as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of CROSSBOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BISCHOF, Rene | Director | Haldenstrasse 9200 Gossau 97 Switzerland | Switzerland | Swiss | 174530020001 | |||||||||
| ENDRIZZI, Giorgio | Director | Ratikonstrasse 31 9490 Vaduz Liechtenstein | Italian | 107879040001 | ||||||||||
| FRICK, Anton | Director | 1m Macarscu 4 Schaan 9494 Liechtenstein | Liechtenstein | 135004090001 | ||||||||||
| FRICK, Aurelia | Director | Schaan Im Malarsch 4 9494 Liechtenstein | Liechtenstein | 131952410001 | ||||||||||
| HECKER, Erwin Josef | Director | 1 Rue Du Jard Bar Le Luc F-5590 France | German | 90005310001 | ||||||||||
| ROBLE, Abdi Rahman | Director | 43 Church Road N17 8AQ London | German | 91490930001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| DIVIDEND OPTIMUM STRATEGY SA | Director | Isle Of Lucaya 1-9 Freeport Grand Bahama Bahamas | 90005290001 |
What are the latest statements on persons with significant control for CROSSBOND INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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