co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROFTPOND LIMITED

CROFTPOND LIMITED

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

    • Overview

    Company NameCROFTPOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087076
    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 CROFTPOND LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CROFTPOND LIMITED located?

    Registered Office Address
    34 Bells Road
    Gorleston
    NR31 6AN Great Yarmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTPOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 15, 2017

    What are the latest filings for CROFTPOND 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 15, 2017

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to May 15, 2017

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Erdal Lacin as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ United Kingdom* on Dec 21, 2009

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CROFTPOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACIN, Erdal
    Bells Road
    Gorleston
    NR31 6AN Great Yarmouth
    34
    Norfolk
    		Director
    Bells Road
    Gorleston
    NR31 6AN Great Yarmouth
    34
    Norfolk
    		United KingdomBritishDirector147925840001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFTPOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erdal Lacin
    Bells Road
    Gorleston
    NR31 6AN Great Yarmouth
    34
    		Nov 25, 2016
    Bells Road
    Gorleston
    NR31 6AN Great Yarmouth
    34
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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