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THREE CRANES APARTMENTS LTD

THREE CRANES APARTMENTS LTD

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

    • Overview

    Company NameTHREE CRANES APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11167133
    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 THREE CRANES APARTMENTS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THREE CRANES APARTMENTS LTD located?

    Registered Office Address
    139 Ladbroke Grove
    W10 6HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THREE CRANES APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Change of details for Three Cranes Pub Ltd as a person with significant control on Aug 05, 2019

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 32 Harcourt Street London W1H 4HX United Kingdom to 139 Ladbroke Grove London W10 6HJ on Aug 06, 2019

    		1 pagesAD01

    Termination of appointment of Robert Charles Cherry as a director on Jun 11, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Change of details for Three Cranes Pub Ltd as a person with significant control on Jan 24, 2018

    		2 pagesPSC05

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Shane Leslie Styles as a director on Jul 03, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2018

    Statement of capital on Jan 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THREE CRANES APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, James Anthony
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Director
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		United KingdomBritish172609620003
    CHERRY, Robert Charles Rolf
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		Director
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		EnglandBritish122475280009
    STYLES, Shane Leslie
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		Director
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		United KingdomBritish177754720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE CRANES APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Three Cranes Pub Ltd
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Jan 24, 2018
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09584570
    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.
    View Detailed Information on Persons with Significant 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