CREDENZE SUPERSTORES HOLDING LIMITED
Overview
| Company Name | CREDENZE SUPERSTORES HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11631110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDENZE SUPERSTORES HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREDENZE SUPERSTORES HOLDING LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDENZE SUPERSTORES HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDENZE-BL SUPERSTORES HOLDING LIMITED | Oct 18, 2018 | Oct 18, 2018 |
What are the latest filings for CREDENZE SUPERSTORES HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Consolidation of shares on Nov 20, 2018 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Timothy Yeo Wei Tien on Oct 18, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huntsmoor Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CREDENZE SUPERSTORES HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| KAJAIRI, Bambang Sugeng Bin | Director | New Street Square EC4A 3TW London 5 United Kingdom | Singapore | Singaporean | 251596560001 | |||||||||
| YEO, Wei Tien Timothy | Director | New Street Square EC4A 3TW London 5 United Kingdom | Singapore | Singaporean | 251596550002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for CREDENZE SUPERSTORES HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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