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CROCKLANE LIMITED

CROCKLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCROCKLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08298954
    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 CROCKLANE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROCKLANE LIMITED located?

    Registered Office Address
    1st Floor 14 Bowling Green Lane
    EC1R 0BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROCKLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CROCKLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on Nov 08, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Abs Secretary Services Ltd on Aug 01, 2014

    		1 pagesCH04

    Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 29, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Pamela Pouponneau as a director

    		1 pagesTM01

    Appointment of Ms Sheila Wilna Magnan as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of CROCKLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABS SECRETARY SERVICES LTD
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    		Secretary
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number037214
    		173751210001
    MAGNAN, Sheila Wilna
    14 Bowling Green Lane
    EC1R 0BD London
    1st Floor
    England
    		Director
    14 Bowling Green Lane
    EC1R 0BD London
    1st Floor
    England
    		SeychellesCitizen Of SeychellesDirector178442660001
    POUPONNEAU, Pamela Natasha
    Mahe
    Bel Air
    Seychelles
    		Director
    Mahe
    Bel Air
    Seychelles
    		SeychellesCitizen Of SeychellesDirector163099470001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CROCKLANE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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