CROSSKEYS INVESTMENTS LTD

CROSSKEYS INVESTMENTS LTD

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

    Company NameCROSSKEYS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11023987
    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 CROSSKEYS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROSSKEYS INVESTMENTS LTD located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSKEYS INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CROSSKEYS INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024

    What are the latest filings for CROSSKEYS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 19, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Cessation of Lotus Residential Propco Ltd as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Notification of Genova Properties Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC02

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2022

    5 pagesAA

    Satisfaction of charge 110239870001 in full

    1 pagesMR04

    Satisfaction of charge 110239870002 in full

    1 pagesMR04

    Satisfaction of charge 110239870003 in full

    1 pagesMR04

    Satisfaction of charge 110239870004 in full

    1 pagesMR04

    Satisfaction of charge 110239870005 in full

    1 pagesMR04

    Satisfaction of charge 110239870006 in full

    1 pagesMR04

    Satisfaction of charge 110239870007 in full

    1 pagesMR04

    Satisfaction of charge 110239870008 in full

    1 pagesMR04

    Satisfaction of charge 110239870009 in full

    1 pagesMR04

    Audited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2019 with updates

    4 pagesCS01

    Who are the officers of CROSSKEYS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAMMON, Paul
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Northern IrelandBritish179125590001
    MURDOCK, Fiona Noelle
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Northern IrelandIrish202501140001
    MURDOCK, Kathleen Marie
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Northern IrelandIrish202500860001
    SHAH, Tinuja
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    Director
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    EnglandBritish239229770001

    Who are the persons with significant control of CROSSKEYS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genova Properties Limited
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Co Down
    Northern Ireland
    Oct 31, 2023
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Co Down
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Northern Ireland
    Registration NumberNi065004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lotus Residential Propco Ltd
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Mar 07, 2019
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number11023689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fiona Noelle Murdock
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Mar 23, 2018
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Marie Murdock
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Mar 23, 2018
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tinuja Shah
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    Oct 20, 2017
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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