CRYSTAL FIGHTERS LIMITED

CRYSTAL FIGHTERS LIMITED

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

    Company NameCRYSTAL FIGHTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07183997
    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 FIGHTERS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CRYSTAL FIGHTERS LIMITED located?

    Registered Office Address
    3rd Floor 5 Chancery Lane
    WC2A 1LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL FIGHTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CRYSTAL FIGHTERS 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

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on Nov 19, 2020

    1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Winslow Dickson on Mar 07, 2019

    2 pagesCH01

    Change of details for Mr Graham Dickson as a person with significant control on Mar 07, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Graham Dickson as a person with significant control on Mar 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on Mar 31, 2016

    1 pagesAD01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Sebastian Robert Lloyd Pringle on Mar 10, 2016

    2 pagesCH01

    Director's details changed for Mr Graham Winslow Dickson on Mar 10, 2016

    2 pagesCH01

    Director's details changed for Mr Gilbert Vierich on Mar 10, 2016

    2 pagesCH01

    Termination of appointment of Sebastian Pringle as a secretary on Mar 10, 2016

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Graham Dickson on Mar 10, 2015

    2 pagesCH01

    Who are the officers of CRYSTAL FIGHTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Graham Winslow
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Director
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    United StatesAmericanMusician149919670005
    PRINGLE, Sebastian Robert Lloyd
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Director
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    EnglandBritishMusician149919880002
    VIERICH, Gilbert
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Director
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    United KingdomBritishMusician150140340003
    PRINGLE, Sebastian
    c/o C C Young & Co
    13/14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    Secretary
    c/o C C Young & Co
    13/14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    British149920020001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    149585270001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritishNone138052940001
    DICKSON, Graham
    c/o C C Young & Co
    13/14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    Director
    c/o C C Young & Co
    13/14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    United KingdomAmericanMusician149919670001

    Who are the persons with significant control of CRYSTAL FIGHTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Dickson
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Mar 10, 2017
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sebastian Robert Lloyd Pringle
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Mar 10, 2017
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    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 Gilbert Vierich
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    Mar 10, 2017
    5 Chancery Lane
    WC2A 1LG London
    3rd Floor
    England
    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.

    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