CROWN INTERNATIONAL CONSULTING GROUP LTD
Overview
| Company Name | CROWN INTERNATIONAL CONSULTING GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10053909 |
| 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 CROWN INTERNATIONAL CONSULTING GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROWN INTERNATIONAL CONSULTING GROUP LTD located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN INTERNATIONAL CONSULTING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| OMEGA DYNAMICS LTD | Mar 09, 2016 | Mar 09, 2016 |
What are the latest accounts for CROWN INTERNATIONAL CONSULTING GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CROWN INTERNATIONAL CONSULTING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms. Simone Birgit Greifeld as a person with significant control on Jul 16, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Thorsten Greifeld as a person with significant control on Jul 16, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Thorsten Greifeld on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr. Thorsten Greifeld as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simone Birgit Greifeld as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Notification of Thorsten Greifeld as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Simone Birgit Greifeld as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Jochen Franz Matthias Huels as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms. Simone Birgit Greifeld as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jochen Franz Matthias Huels as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CROWN INTERNATIONAL CONSULTING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| GREIFELD, Thorsten, Mr. | Director | Im Sonnenschein 47877 Willich 26 Germany | Germany | German | 246977440002 | |||||||||
| GREIFELD, Simone Birgit, Ms. | Director | Zum Gietherhof 47877 Willich 4 Germany | Germany | German | 232550270001 | |||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | 120917760002 |
Who are the persons with significant control of CROWN INTERNATIONAL CONSULTING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Simone Birgit Greifeld | May 31, 2017 | Im Sonnenschein 47877 Willich 26 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Thorsten Greifeld | May 31, 2017 | Im Sonnenschein 47877 Willich 26 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Jochen Franz Matthias Huels | Apr 06, 2016 | Amalienstr. 80799 Munich 71 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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