CROCODILE (DUNDEE) NO.3 LIMITED
Overview
| Company Name | CROCODILE (DUNDEE) NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11541132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROCODILE (DUNDEE) NO.3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROCODILE (DUNDEE) NO.3 LIMITED located?
| Registered Office Address | Gresham House 5-7 St Paul's St LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROCODILE (DUNDEE) NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROCODILE (DUNDEE) NO.3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | Yes |
What are the latest filings for CROCODILE (DUNDEE) NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Gresham House 5-7 st Paul's St Leeds LS1 2JG on Nov 19, 2025 | 1 pages | AD01 | ||
Appointment of Mr Manuel Juste Olesti as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ewe Sim Yap as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ruggero Benedetto as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mario Kozma as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ciaran Murdock as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alastair John Paul Coulson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Registered office address changed from C/O Tyndaris Llp 5 Savile Row Mayfair London W1S 3PB United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Apr 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 115411320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 115411320002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Ms Ewe Sim Yap as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francis Raji as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Alastair Coulson on Mar 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Raji as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Who are the officers of CROCODILE (DUNDEE) NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDETTO, Ruggero | Director | 5-7 St Paul's St LS1 2JG Leeds Gresham House England | Monaco | Italian | 337855730001 | |||||
| JUSTE OLESTI, Manuel | Director | 5-7 St Paul's St LS1 2JG Leeds Gresham House England | Spain | Spanish | 337858930001 | |||||
| KOZMA, Mario | Director | 5-7 St Paul's St LS1 2JG Leeds Gresham House England | Monaco | Belgian | 337855010001 | |||||
| COULSON, Alastair John Paul | Director | One Mayfair Place W1J 8AJ London Level 1 Devonshire House England | Northern Ireland | British | 200908040002 | |||||
| GLEN, Iain Andrew Mercer | Director | Savile Row W1S 3PB London 5 England | United Kingdom | British | 252168370001 | |||||
| KELLY, Richard Patrick | Director | 5 Savile Row Mayfair W1S 3PB London C/O Tyndaris Llp United Kingdom | Northern Ireland | Irish | 145090270002 | |||||
| MURDOCK, Ciaran | Director | One Mayfair Place W1J 8AJ London Level 1 Devonshire House England | Northern Ireland | Irish | 107959210011 | |||||
| RAJI, Francis | Director | 5 Savile Row W1S 3PB London Tyrus Capital England | England | British | 274616670001 | |||||
| STENGEL, Daniel | Director | Savile Row W1S 3PB London 5 England | England | German | 265513150001 | |||||
| YAP, Ewe Sim | Director | One Mayfair Place W1J 8AJ London Level 1 Devonshire House England | United Kingdom | Malaysian | 321345360001 |
Who are the persons with significant control of CROCODILE (DUNDEE) NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crocodile (Dundee) No.1 Limited | Oct 12, 2018 | 5 Savile Row W1S 3PB London C/O Tyndaris Llp England | No | ||||||||||
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Natures of Control
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| Bridgeban Investments Limited | Aug 29, 2018 | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Pen Investments Limited | Aug 29, 2018 | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | Yes | ||||||||||
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Natures of Control
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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