CRUZ INVEST LTD

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

    Company NameCRUZ INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09236439
    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 CRUZ INVEST LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRUZ INVEST LTD located?

    Registered Office Address
    Suite 6-7 3rd Floor Alperton House
    Bridgewater Road
    HA0 1EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUZ INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CRUZ INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on Aug 25, 2016

    2 pagesAD01

    Statement of capital following an allotment of shares on Apr 04, 2016

    • Capital: GBP 1,000,000
    3 pagesSH01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Termination of appointment of Maureen Anne Caveley as a director on Jan 27, 2016

    1 pagesTM01

    Appointment of Mr John Michael Duckworth as a director on Jan 27, 2016

    2 pagesAP01

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Jan 27, 2016

    1 pagesTM02

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01
    incorporationSep 26, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CRUZ INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, John Michael
    7 Otterburn Place
    SK2 5BR Stockport
    Flat 5 Woodgreen
    Cheshire
    England
    Director
    7 Otterburn Place
    SK2 5BR Stockport
    Flat 5 Woodgreen
    Cheshire
    England
    EnglandBritish204659100001
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    128129060001
    CAVELEY, Maureen Anne
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Director
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    United KingdomEnglish123376810001

    Who are the persons with significant control of CRUZ INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Michael Duckworth
    7 Otterburn Place
    Stockport
    SK2 5BR Cheshire
    Flat 5 Woodgreen
    England
    Jun 24, 2016
    7 Otterburn Place
    Stockport
    SK2 5BR Cheshire
    Flat 5 Woodgreen
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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