CRIMSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCRIMSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06121267
    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 CRIMSTONE LIMITED?

    • (7487) /

    Where is CRIMSTONE LIMITED located?

    Registered Office Address
    6th Floor, Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIMSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for CRIMSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Feb 28, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC

    Who are the officers of CRIMSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    GORDON, Frances Ann
    Trevor Cottage
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    Director
    Trevor Cottage
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    EnglandBritishDirector174699130001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001

    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