CRYSTAL HEART SC LTD
Overview
| Company Name | CRYSTAL HEART SC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10914769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAL HEART SC LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRYSTAL HEART SC LTD located?
| Registered Office Address | 34 The Stray South Cave HU15 2AL Brough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL HEART SC LTD?
| Company Name | From | Until |
|---|---|---|
| PMF B6 LTD | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for CRYSTAL HEART SC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for CRYSTAL HEART SC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Creditum Capital as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Apt 30011 Chynoweth House Trevissome Park Truro TR4 8UN England to 34 the Stray South Cave Brough HU15 2AL on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin John Grove as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan James Hunter as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Notification of Jonathan Hunter as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Creditum Capital as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to Apt 30011 Chynoweth House Trevissome Park Truro TR4 8UN on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Benjamin John Grove as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ben Vaughan Lloyd as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Registration of charge 109147690001, created on Nov 01, 2017 | 50 pages | MR01 | ||||||||||
Who are the officers of CRYSTAL HEART SC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan James | Director | The Stray South Cave HU15 2AL Brough 34 England | United Kingdom | British | 171538120001 | |||||||||||||
| GARDINER, Andrew Ralph | Director | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory United Kingdom | England | British | 178095260002 | |||||||||||||
| GROVE, Benjamin John | Director | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory England | England | British | 250978300001 | |||||||||||||
| LLOYD, Ben Vaughan | Director | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory United Kingdom | United Kingdom | British | 214126660001 | |||||||||||||
| SCHINDLER, Darren | Director | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory United Kingdom | England | British | 142133350007 | |||||||||||||
| CREDITUM CAPITAL | Director | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory United Kingdom |
| 236793970001 |
Who are the persons with significant control of CRYSTAL HEART SC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Hunter | Sep 01, 2020 | The Stray South Cave HU15 2AL Brough 34 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Creditum Capital | Aug 14, 2017 | 39 Fleet Steet L1 4AR Liverpool Unit 306 Vanilla Factory United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CRYSTAL HEART SC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2017 Delivered On Nov 10, 2017 | Outstanding | ||
Brief description Fixed and floating charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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