CRL2 LIMITED
Overview
| Company Name | CRL2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09580709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRL2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRL2 LIMITED located?
| Registered Office Address | One Bartholomew Close EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRL2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CRL2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Nicholas Charles Mccarthy on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Broadway Directors Limited on Jun 10, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Broadway Secretaries Limited on Jun 10, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on Jun 16, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Marcus George Voller as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas Charles Mccarthy as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CRL2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One England |
| 128151310001 | ||||||||||
| MCCARTHY, Nicholas Charles | Director | Bartholomew Close EC1A 7BL London One England | United Kingdom | British | 185189700001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Bartholomew Close EC1A 7BL London One England |
| 80383050001 | ||||||||||
| VOLLER, Paul Marcus George | Director | SW1H 0BL London 50 Broadway United Kingdom | United Kingdom | British | 165728470001 |
Who are the persons with significant control of CRL2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Nominees Limited | Apr 06, 2016 | Broadway SW1H 0BL London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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