CRANTOCK FINANCIAL SERVICES LTD
Overview
| Company Name | CRANTOCK FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07291878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANTOCK FINANCIAL SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CRANTOCK FINANCIAL SERVICES LTD located?
| Registered Office Address | 38 Downs Road KT18 5JD Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANTOCK FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CRANTOCK FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Robert Linney as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Linney as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Linney as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Mr Paul Robert Linney as a director | 5 pages | AP01 | ||||||||||
Appointment of Mr Paul Robert Linney as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CRANTOCK FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINNEY, Helen | Director | Birches Close KT18 5JG Epsom 12 Surrey England | England | British | 159219920001 | |||||
| LINNEY, Paul Robert | Director | Birches Close KT18 5JG Epsom 12 Surrey | England | British | 152259050001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||
| LINNEY, Paul Robert | Director | Downs Road KT18 5JD Epsom 38 Surrey United Kingdom | England | British | 152259050001 |
Who are the persons with significant control of CRANTOCK FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robert Linney | Jul 01, 2017 | Downs Road KT18 5JD Epsom 38 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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