UK CROWDFUNDS LIMITED

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

    Company NameUK CROWDFUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10321263
    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 UK CROWDFUNDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UK CROWDFUNDS LIMITED located?

    Registered Office Address
    1 High Street
    OX49 5PH Watlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK CROWDFUNDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAITLAND-SMITH CAPITAL LIMITEDNov 23, 2018Nov 23, 2018
    UK CROWDFUNDS LIMITEDNov 09, 2018Nov 09, 2018
    MAITLAND-SMITH CAPITAL LIMITEDAug 09, 2016Aug 09, 2016

    What are the latest accounts for UK CROWDFUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UK CROWDFUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Edward John Nicholas Seyfried as a director on Nov 30, 2019

    1 pagesTM01

    Notification of James Edward Day as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Cessation of Maitland-Smith Holdings Plc as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Appointment of Mr Edward John Nicholas Seyfried as a director on Jan 18, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2018

    RES15

    Change of name with request to seek comments from relevant body

    1 pagesNM06

    Change of name notice

    1 pagesCONNOT

    Termination of appointment of Gavin Nigel Maitland-Smith as a director on Jan 10, 2019

    1 pagesTM01

    Appointment of Mr James Day as a director on Jan 10, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2018

    RES15

    Registered office address changed from Couching House Couching Street Watlington Oxfordshire OX49 5PX United Kingdom to 1 High Street Watlington OX49 5PH on Oct 29, 2018

    1 pagesAD01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Euan James Mcalpine as a director on Jun 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on Mar 14, 2018

    1 pagesTM01

    Confirmation statement made on Aug 08, 2017 with no updates

    2 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of UK CROWDFUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, James
    High Street
    OX49 5PH Watlington
    1
    England
    Director
    High Street
    OX49 5PH Watlington
    1
    England
    KosovoBritishCompany Director254099430001
    HADJIGEORGIOU, Demetrios Christos
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector154369660001
    MAITLAND-SMITH, Gavin Nigel
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    EnglandBritishDirector175861960001
    MCALPINE, Euan James
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    WalesBritishInvestment Management57585880002
    SEYFRIED, Edward John Nicholas
    High Street
    OX49 5PH Watlington
    1
    England
    Director
    High Street
    OX49 5PH Watlington
    1
    England
    EnglandBritishCompany Director234844960001

    Who are the persons with significant control of UK CROWDFUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Day
    High Street
    OX49 5PH Watlington
    1
    England
    Feb 01, 2019
    High Street
    OX49 5PH Watlington
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    Aug 09, 2016
    Couching Street
    OX49 5PX Watlington
    Couching House
    Oxfordshire
    United Kingdom
    Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityPublic Limited Company
    Place RegisteredCompanies House
    Registration Number10301362
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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