CROCUS VALLEY (NEW ELTHAM) LIMITED
Overview
| Company Name | CROCUS VALLEY (NEW ELTHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09357375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROCUS VALLEY (NEW ELTHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROCUS VALLEY (NEW ELTHAM) LIMITED located?
| Registered Office Address | Centenary House Penninsal Park Rydon Lane EX2 7XE Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROCUS VALLEY (NEW ELTHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for CROCUS VALLEY (NEW ELTHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 76 New Cavendish Street London W1G 9TB to Centenary House Penninsal Park Rydon Lane Exeter Devon EX2 7XE on Mar 20, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 093573750001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093573750002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Paul Denis Rivlin on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Lawson-May on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Crocus Valley Holding Limited as a person with significant control on Jul 28, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 05, 2017 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CROCUS VALLEY (NEW ELTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON-MAY, Neil | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | United Kingdom | British | 50331470001 | |||||
| RIVLIN, Paul Denis | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | 2068550005 | |||||
| TRIGG, Nicholas Mark Fitzgerald | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | 147452540002 |
Who are the persons with significant control of CROCUS VALLEY (NEW ELTHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crocus Valley Holding Limited | Apr 06, 2016 | PO BOX 1286 AL1 9ET St. Albans Palatium England | No | ||||||||||
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Natures of Control
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Does CROCUS VALLEY (NEW ELTHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Brief description The freehold property at 38 avery hill road, london SE9 2BJ and land on the south side of avery hill road, london registered at the land registry with title absolute with title numbers 385714 and 390291. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 12, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Brief description The freehold property at 38 avery hill road, london SE9 2BJ and land on the south side of avery hill road, london registered at the land registry with title absolute with title numbers 385714 and 390291. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CROCUS VALLEY (NEW ELTHAM) 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