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CRITICAL BUSINESS FUNCTIONS LTD

CRITICAL BUSINESS FUNCTIONS LTD

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

    • Overview

    Company NameCRITICAL BUSINESS FUNCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07491646
    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 CRITICAL BUSINESS FUNCTIONS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CRITICAL BUSINESS FUNCTIONS LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITICAL BUSINESS FUNCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CRITICAL BUSINESS FUNCTIONS LTD?

    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

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Christopher Lanteri-Motin as a director on Jan 20, 2016

    		2 pagesAP01

    Termination of appointment of Kristian Rasmusen as a director on Jan 20, 2016

    		1 pagesTM01

    Termination of appointment of Jon David Sharpley as a director on Jan 20, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Kristian Rasmusen as a director

    		2 pagesAP01

    Registered office address changed from * 17 Deben Mill Business Centre Woodbridge IP12 1BL England* on Jan 28, 2011

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRITICAL BUSINESS FUNCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANTERI-MOTIN, Christopher
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		United KingdomBritishDirector195293620001
    RASMUSEN, Kristian
    New London Road
    CM2 0RG Chelmsford
    106
    United Kingdom
    		Director
    New London Road
    CM2 0RG Chelmsford
    106
    United Kingdom
    		United KingdomBritishDirector158073650001
    SHARPLEY, Jon David
    Deben Mill Business Centre
    IP12 1BL Woodbridge
    17
    United Kingdom
    		Director
    Deben Mill Business Centre
    IP12 1BL Woodbridge
    17
    United Kingdom
    		United KingdomBritishDirector155383320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRITICAL BUSINESS FUNCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lanteri-Motin
    Old Gloucester Street
    WC1N 3AX London
    27
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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