CROWNDEX LTD
Overview
| Company Name | CROWNDEX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04647074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNDEX LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROWNDEX LTD located?
| Registered Office Address | 238 Cambridge Heath Road E2 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNDEX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for CROWNDEX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Devinder Singh Dhillon as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Swinder Paul Waraich as a director on Apr 29, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 501 High Road Ilford Essex IG1 1TZ to 238 Cambridge Heath Road London E2 9DA on May 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Swinder Paul Waraich as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gurdip Dhillion as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Diamond Projects London Limited as a director on Apr 29, 2016 | 2 pages | AP02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Swinder Paul Waraich as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Swinder Paul Waraich as a secretary on Mar 04, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rav Waraich as a director on Mar 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CROWNDEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Devinder Singh | Director | Cambridge Heath Road E2 9DA London 238 England | United Kingdom | British | Director | 188581170001 | ||||||||
| DIAMOND PROJECTS LONDON LIMITED | Director | Cambridge Heath Road E2 9DA London 238 England |
| 208425610001 | ||||||||||
| WARAICH, Swinder Pal | Secretary | 501 High Road IG1 1TZ Ilford Essex | British | 80919360001 | ||||||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||||||
| DHILLION, Gurdip | Director | 66b High Street RM17 6NN Grays Essex | United Kingdom | British | Director | 97193070001 | ||||||||
| WARAICH, Rav | Director | 501 High Road Ilford IG1 1TZ Essex | United Kingdom | British | Company Director | 167777400001 | ||||||||
| WARAICH, Swinder Pal | Director | 501 High Road Ilford IG1 1TZ Essex | England | British | Company Director | 80919360001 | ||||||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Does CROWNDEX LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 27, 2013 Delivered On Mar 30, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h land and premises at 76 high street grays essex t/no EX712308 any fixtures which includes all buildings erections and structures, all related rights in relation to any assets and all rents receivable from any lease granted out of any real property and the benefit of all guarantees indemnities rent deposits agreements undertakings and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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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