CRESSIDA FARRINGDON LIMITED

CRESSIDA FARRINGDON LIMITED

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

    Company NameCRESSIDA FARRINGDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08119393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRESSIDA FARRINGDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRESSIDA FARRINGDON LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESSIDA FARRINGDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CRESSIDA FARRINGDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13
    YAHX53LT

    Liquidators' statement of receipts and payments to Dec 10, 2020

    11 pagesLIQ03
    Y9X48B5F

    Liquidators' statement of receipts and payments to Dec 10, 2019

    12 pagesLIQ03
    A8XMXTM2

    Previous accounting period shortened from Sep 30, 2019 to Dec 10, 2018

    1 pagesAA01
    X86XDTY0

    Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jan 17, 2019

    2 pagesAD01
    A7L1ETBE

    Declaration of solvency

    5 pagesLIQ01
    A7L1ETB6

    Appointment of a voluntary liquidator

    3 pages600
    A7L1ETAY

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2018

    LRESSP

    Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018

    1 pagesAA01
    X7H66PVF

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01
    X79243X6

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA
    L71UDUT4

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01
    X69GNGEH

    Notification of Jonathan David Harris as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X69GMPO8

    Appointment of Mr Jonathan Louis Green as a director on Mar 10, 2017

    2 pagesAP01
    X637C5XN

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA
    X5YTHQKG

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01
    X5A4OJII

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA
    R54GDS4G

    Appointment of Mrs Jeniffer Cecilia Harris as a director on Oct 30, 2015

    2 pagesAP01
    X4KL70UI

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01
    X4ADKS20

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA
    L4023VUP

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01
    X3AVNPIW

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA
    L3095CRK

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01
    X2BH77OH

    Incorporation

    43 pagesNEWINC
    X1BT7XSZ

    Who are the officers of CRESSIDA FARRINGDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jonathan Louis
    Wieland Road
    HA6 3QU Northwood
    2
    England
    England
    Director
    Wieland Road
    HA6 3QU Northwood
    2
    England
    England
    EnglandEnglishSurveyor106816130001
    HARRIS, Jeniffer Cecilia
    Telegraph Hill
    Hampstead
    NW3 7NU London
    5
    United Kingdom
    Director
    Telegraph Hill
    Hampstead
    NW3 7NU London
    5
    United Kingdom
    United KingdomBritishCompany Director202270650001
    HARRIS, Jonathan David
    Hays Mews
    W1J 5PY London
    C/O 24
    United Kingdom
    Director
    Hays Mews
    W1J 5PY London
    C/O 24
    United Kingdom
    United KingdomBritishDirector86075300001

    Who are the persons with significant control of CRESSIDA FARRINGDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Harris
    Telegraph Hill
    Hampstead
    NW3 7NU London
    5
    United Kingdom
    Apr 06, 2016
    Telegraph Hill
    Hampstead
    NW3 7NU London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRESSIDA FARRINGDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2018Commencement of winding up
    Feb 28, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London

    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