CROWN PLACE (EC2) LIMITED
Overview
| Company Name | CROWN PLACE (EC2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08690136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWN PLACE (EC2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROWN PLACE (EC2) LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN PLACE (EC2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CROWN PLACE (EC2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2018 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2017 | 6 pages | LIQ03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Sub-division of shares on May 05, 2016 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on May 24, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Howard Goldstein as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Anthony Burns as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul George Milner as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 43 Mornington Road Chingford London E4 7DT* on Sep 16, 2013 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CROWN PLACE (EC2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORNINGTON SECRETARIES LIMITED | Secretary | Mornington Road Chingford E4 7DT London 43 United Kingdom |
| 87701330001 | ||||||||||||
| BARD, Alexander | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | 64391170004 | |||||||||||
| BARD, Tania | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | 141618160002 | |||||||||||
| BURNS, Gary Anthony | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | 153088020003 | |||||||||||
| GOLDSTEIN, Michael Howard | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | 209020210001 | |||||||||||
| MILNER, Paul George | Director | Muswell Hill N10 3QH London 32 Etheldene Avenue England | England | British | 100051650001 |
Does CROWN PLACE (EC2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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