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CRUSSH (K WILLIAM ST) LIMITED

CRUSSH (K WILLIAM ST) LIMITED

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

    • Overview

    Company NameCRUSSH (K WILLIAM ST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08658274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRUSSH (K WILLIAM ST) LIMITED?

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

    Where is CRUSSH (K WILLIAM ST) LIMITED located?

    Registered Office Address
    2nd Floor The Maltings
    Locks Hill
    SS4 1BB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUSSH (K WILLIAM ST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for CRUSSH (K WILLIAM ST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS England to 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB on May 10, 2022

    		1 pagesAD01

    Satisfaction of charge 086582740001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 30, 2021

    		2 pagesAA

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on Nov 18, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Registration of charge 086582740001, created on Jun 16, 2020

    		8 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Christopher Siu Kwon Fung as a director on May 31, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    		1 pagesAA01

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

    		2 pagesAA
    View All Filings

    Who are the officers of CRUSSH (K WILLIAM ST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEARMOND, James
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritish119129020001
    NATHAN, Nicholas
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritish111106280001
    FUNG, Christopher Siu Kwon
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomAustralian116670240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUSSH (K WILLIAM ST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Krush Global Limited
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom - Companies House
    Registration Number03543766
    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

    Does CRUSSH (K WILLIAM ST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2020
    Delivered On Jun 18, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 18, 2020Registration of a charge (MR01)
    • Feb 16, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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