CRAMOND CAPITAL PARTNERS LIMITED
Overview
| Company Name | CRAMOND CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07672798 |
| 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 CRAMOND CAPITAL PARTNERS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CRAMOND CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Level 13 Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAMOND CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 681 LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for CRAMOND CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CRAMOND CAPITAL PARTNERS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2013
| 5 pages | SH01 | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Euan Graeme Hamilton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Ronald Giffin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Leith Ian Robertson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Mcnair as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed dmwsl 681 LIMITED\certificate issued on 19/08/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of CRAMOND CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| GIFFIN, David Ronald | Director | Barnton Gardens EH4 6AE Edinburgh 21 United Kingdom | Scotland | British | 65377070001 | |||||||||
| HAMILTON, Euan Graeme | Director | St. Ninian's Road EH12 8AP Edinburgh One B United Kingdom | Scotland | Scottish | 96880890001 | |||||||||
| ROBERTSON, Leith Ian | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | United Kingdom | British | 151393990001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | 52683100002 |
What are the latest statements on persons with significant control for CRAMOND CAPITAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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