co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRYSTAL REAL ESTATES LIMITED

CRYSTAL REAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRYSTAL REAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04934641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTAL REAL ESTATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CRYSTAL REAL ESTATES LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL REAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CRYSTAL REAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Richard Millard as a director on Jan 03, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 11, 2018

    • Capital: GBP 922,991.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Current accounting period shortened from Oct 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Director's details changed for Ahmet Gecel on Mar 21, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Appointment of Ahmet Gecel as a director on Jun 05, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1,669,681
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1,669,681
    		SH01
    View All Filings

    Who are the officers of CRYSTAL REAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    Chiswick
    W4 4PH London
    Suite 66, 10 Barley Mow Passage
    United Kingdom
    		Secretary
    Chiswick
    W4 4PH London
    Suite 66, 10 Barley Mow Passage
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    		97921050002
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritishConsultant116545540003
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Nominee Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		900025690001
    BORDON, Leonardo
    Patroclosstraat10 11
    Amsterdam
    FOREIGN 1076ng
    Netherlands
    		Director
    Patroclosstraat10 11
    Amsterdam
    FOREIGN 1076ng
    Netherlands
    		ItalianConsultant93687620001
    MILLARD, Richard
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritishConsultant88550840001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Nominee Director
    235 Old Marylebone Road
    NW1 5QT London
    		900025680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYSTAL REAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicoletta Speziali
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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