CROMWELL SECURITIES LIMITED
Overview
| Company Name | CROMWELL SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04808888 |
| 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 CROMWELL SECURITIES LIMITED?
- (7487) /
Where is CROMWELL SECURITIES LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CROMWELL SECURITIES 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 for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew John Allen as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Ptc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Deborah Taylor as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CROMWELL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom | 128777060001 | |||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 | England | British | 112704400002 | |||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 London United Kingdom |
| 155689100001 | ||||||||||
| BERRY, Lesley Anne | Secretary | Flat 1 Cartref Chapel Lane St Helier JE2 4QN Jersey | British | 62729140002 | ||||||||||
| TAYLOR, Deborah Jane | Secretary | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | British | 90551020001 | ||||||||||
| MINERVA TRUST COMPANY LIMITED | Secretary | PO BOX 218 45-45 La Motte Street JE4 8SD St Helier Jersey | 104454750003 | |||||||||||
| ARDA, Ahmet Nejat | Director | TN12 9LT Marden Springfield House, Goudhurst Road, Kent | England | British | 133885170002 | |||||||||
| BERRY, Lesley Anne | Director | Flat 1 Cartref Chapel Lane St Helier JE2 4QN Jersey | British | 62729140002 | ||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | 112704450001 | ||||||||||
| MORGAN, Stephen Andrew | Director | 19 De Montfort Crescent Great Union Road, St Helier JE2 3BW Jersey | British | 108074800001 | ||||||||||
| NICOLLE, Peter James | Director | Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands | Jesey | British | 66177270002 | |||||||||
| PIERRE, Sylvie | Director | Misty Cottage 8 Poplar Avenue, La Grande Route De St Martin JE2 7JR St Saviour Jersey | Jersey | French | 118951000001 | |||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | 90551020001 | |||||||||
| THEREZIEN, Denis Jean Paul | Director | La Mare La Rue Du Douet, Trinity JE3 5FU Jersey | British | 108096440001 |
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