CRUSE 9 INVESTMENTS LIMITED

CRUSE 9 INVESTMENTS LIMITED

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

    Company NameCRUSE 9 INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06628877
    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 CRUSE 9 INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRUSE 9 INVESTMENTS LIMITED located?

    Registered Office Address
    Fifth Floor 100 Wood Street
    EC2V 7EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUSE 9 INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CRUSE 9 INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRUSE 9 INVESTMENTS 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

    Statement of capital following an allotment of shares on May 29, 2015

    • Capital: GBP 1,000
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    48 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Beif Ii Corporate Services Limited as a director

    2 pagesAP02

    Termination of appointment of Robert Mcclatchey as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Faraidon Saheb-Zadha as a director

    2 pagesAP01

    Termination of appointment of Matthias Reicherter as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Law Debenture Corporate Services Limited on Oct 01, 2009

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    8 pages288a

    Who are the officers of CRUSE 9 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    128993890001
    SAHEB-ZADHA, Faraidon
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish152128490001
    BEIF II CORPORATE SERVICES LIMITED
    Wood Street
    Fifth Floor
    EC2V 7EX London
    100
    England
    Director
    Wood Street
    Fifth Floor
    EC2V 7EX London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number7002591
    176999220001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    MCCLATCHEY, Robert Sean
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    Director
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    United KingdomBritish140441450001
    REICHERTER, Matthias Alexander
    Churchill Place
    Canary Wharf
    E14 4BB London
    1
    Director
    Churchill Place
    Canary Wharf
    E14 4BB London
    1
    United KingdomGerman138502740001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    900006560001

    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