CRAKEN TWO LIMITED

Overview

Company Name	CRAKEN TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06396059
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2007
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAKEN TWO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRAKEN TWO LIMITED located?

Registered Office Address	64 New Cavendish Street W1G 8TB London
Undeliverable Registered Office Address	No

What are the latest accounts for CRAKEN TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CRAKEN TWO LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2020

Application to strike the company off the register

1 pages

DS01

Oct 18, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Oct 29, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 17, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Oct 18, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Aug 25, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Oct 25, 2016

Confirmation statement made on Oct 11, 2016 with updates

6 pages

CS01

Dec 11, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 2	SH01

Oct 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Dec 08, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Oct 15, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 2	SH01

Dec 04, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Oct 16, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 2	SH01

Mar 22, 2013

legacy

7 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

4 pages

MG02

Oct 15, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

4 pages

AR01

Oct 15, 2012

Director's details changed for Mr Ronald Michael Harris on Aug 28, 2012

2 pages

CH01

Oct 15, 2012

Secretary's details changed for Hugh Michael Lask on Aug 28, 2012

1 pages

CH03

Oct 15, 2012

Director's details changed for Hugh Michael Lask on Aug 28, 2012

2 pages

CH01

Aug 13, 2012

Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 13, 2012

1 pages

AD01

View All Filings

Who are the officers of CRAKEN TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LASK, Hugh Michael New Cavendish Street W1G 8TB London 64 United Kingdom	May 25, 2012		Secretary	New Cavendish Street W1G 8TB London 64 United Kingdom		British		169797630001
HARRIS, Ronald Michael New Cavendish Street W1G 8TB London 64 United Kingdom	Oct 11, 2007		Director	New Cavendish Street W1G 8TB London 64 United Kingdom	England	British	1951-6	19900150005
LASK, Hugh Michael New Cavendish Street W1G 8TB London 64 United Kingdom	May 25, 2012		Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1957-2	68091820001
WEBBER, Malcolm Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	Oct 11, 2007	May 25, 2012	Secretary	Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex		British		93275940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 11, 2007	Oct 11, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WEBBER, Malcolm Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	Oct 11, 2007	May 25, 2012	Director	Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	England	British	1949-5	93275940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 11, 2007	Oct 11, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAKEN TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Webber New Cavendish Street W1G 8TB London 64	Apr 06, 2016	New Cavendish Street W1G 8TB London 64	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ronnie Michael Harris New Cavendish Street W1G 8TB London 64	Apr 06, 2016	New Cavendish Street W1G 8TB London 64	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CRAKEN TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Nov 26, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: craken LTD and now numbered 00417712 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 26, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Nov 26, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 130 city road london t/no ln 22694. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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