THE CREPERIE GROUP LIMITED
Overview
| Company Name | THE CREPERIE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786939 |
| 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 THE CREPERIE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE CREPERIE GROUP LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CREPERIE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE CREPERIE GROUP 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 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Emmanuel O'neill as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Claire Mcgall as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Bill Sedat Frater as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Relph as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Graham as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Notification of Bill Sedat Frater as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Nijat Heydarov as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Nicola Mccall on Oct 25, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Graham on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Mccall on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Emmanuel O'neill on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Adrian Relph on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Adrian Relph as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Mark Currie as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Bruce Mark Currie as a director on Jul 13, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of THE CREPERIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 79015480002 | ||||||||||||||
| FRATER, Bill Sedat, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | England | British | 188461410001 | |||||||||||||
| AUERBACH, Daniel | Secretary | 46 Hyde Park Gardens Mews W2 2NX London | British | 1799990002 | ||||||||||||||
| AUERBACH, Pauline Elizabeth | Secretary | 46 Hyde Park Gardens Mews W2 2NX London | British | 44382990002 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| AUERBACH, Pauline Elizabeth | Director | 46 Hyde Park Gardens Mews W2 2NX London | United Kingdom | British | 44382990002 | |||||||||||||
| BAILEY, Andrew | Director | New Street St. Peter Port GY1 2PF Guernsey 11 Channel Islands | Channel Islands | British | 217263970001 | |||||||||||||
| CAREY, Peter James Francis De Lisle | Director | The Old Stables Rue A L'Or GY1 3EW St Peter Port PO BOX 103 Guernsey | Guernsey | Guernsey | 196008830001 | |||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Guernsey | British | 155903020001 | |||||||||||||
| DE MESQUITA, Edward David Gomes | Director | 6 Fairhazel Gardens NW6 3SG London | England | British | 34539760001 | |||||||||||||
| FRATER, Bill Sedat, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | 188461410001 | |||||||||||||
| GRAHAM, Simon | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | British, | 237891710001 | |||||||||||||
| HETHERINGTON, Ross Kenneth | Director | Triq Iz-Zebbug San Gijan Cambridge Malta | Malta | Australian | 208857660001 | |||||||||||||
| KELSEY, Yvonne | Director | Avenue Du Manoir, Ville Au Roi GY1 1PE St. Peter Port Mille Fleurs Guernsey | Guernsey | German | 202861370001 | |||||||||||||
| LE VALLOIS, Petrina Mary | Director | The Old Stables Rue A L'Or GY1 3EW St Peter Port PO BOX 103 Guernsey | Guernsey | British | 200359840001 | |||||||||||||
| MANN, Jeremy Laurence | Director | The Old Stables Rue A L'Or GY1 3EW St Peter Port PO BOX 103 Guernsey | Guernsey | Guernsey | 196007080001 | |||||||||||||
| MCGALL, Nicola Claire, Ms. | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | British | 237891670001 | |||||||||||||
| O'NEILL, Paul Emmanuel | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | Irish | 242560710001 | |||||||||||||
| RELPH, Adrian, Mr. | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | British | 96032000001 | |||||||||||||
| SNODING, Francis Paul | Director | GY2 | Guernsey | British | 220985640001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| CT SERVICES LIMITED | Director | Rue A L'Or GY1 3EW St Peter Port The Old Stables Guernsey |
| 202851880001 |
Who are the persons with significant control of THE CREPERIE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Bill Sedat Frater | Aug 01, 2018 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nijat Heydarov | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor | Yes |
Nationality: Azerbaijani Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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