CROWN PLACE FINANCIAL LIMITED
Overview
| Company Name | CROWN PLACE FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07330653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWN PLACE FINANCIAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROWN PLACE FINANCIAL LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN PLACE FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYCOAT CROWN PLACE SERVICED OFFICES LIMITED | Jul 29, 2010 | Jul 29, 2010 |
What are the latest accounts for CROWN PLACE FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CROWN PLACE FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on Nov 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Norman Clifford Brown as a secretary on Dec 15, 2015 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Arnold Poole on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 11 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed greycoat crown place serviced offices LIMITED\certificate issued on 08/09/10 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CROWN PLACE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Andrew Martin | Director | Savoy Street WC2E 7EG London 9 United Kingdom | England | British | 75392720001 | |||||
| POOLE, Martin Arnold | Director | Savoy Street WC2E 7EG London 9 United Kingdom | England | British | 38285250004 | |||||
| THORNTON, Peter Anthony | Director | Savoy Street WC2E 7EG London 9 United Kingdom | United Kingdom | British | 153053240001 | |||||
| BROWN, Norman Clifford | Secretary | Savoy Street WC2E 7EG London 9 United Kingdom | 153053260001 |
Who are the persons with significant control of CROWN PLACE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Van Buren Estates Limited | Apr 06, 2016 | Queens Ride SW13 0JF London Van Buren Cottage England | No | ||||||||||
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Natures of Control
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Does CROWN PLACE FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Oct 29, 2010 Delivered On Nov 01, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CROWN PLACE FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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