CRESTCROSS LIMITED

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

    Company NameCRESTCROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09749546
    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 CRESTCROSS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CRESTCROSS LIMITED located?

    Registered Office Address
    Heasleigh House
    79a South Road
    UB1 1SQ Southall
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CRESTCROSS 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 Mar 18, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Abdul Salam Imran on Mar 18, 2016

    2 pagesCH01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Abdul Salam Imran as a director on Feb 25, 2016

    2 pagesAP01

    Termination of appointment of Sandeep Singh Sran as a director on Feb 25, 2016

    1 pagesTM01

    Appointment of Mr Sandeep Singh Sran as a director on Sep 14, 2015

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 14, 2015

    2 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Heasleigh House 79a South Road Southall Middlesex UB1 1SQ on Sep 14, 2015

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CRESTCROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Abdul Salam Imran
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    Director
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    EnglandBritishDirector206218520002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    SRAN, Sandeep Singh
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    Director
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    EnglandIndianDirector201524680001

    Who are the persons with significant control of CRESTCROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Salam Imran Mohammed
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    Mar 18, 2017
    79a South Road
    UB1 1SQ Southall
    Heasleigh House
    Middlesex
    United Kingdom
    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.

    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