CRL SPV 4 LIMITED

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

    Company NameCRL SPV 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12347439
    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 CRL SPV 4 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRL SPV 4 LIMITED located?

    Registered Office Address
    Suite 3d Mioc
    Styal Road
    M22 5WB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRL SPV 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSLANE CO-LIVING SPV 4 LIMITEDDec 04, 2019Dec 04, 2019

    What are the latest accounts for CRL SPV 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CRL SPV 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023

    1 pagesTM02

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Appointment of Mrs Amanpreet Kaur Jhattu as a secretary on May 17, 2022

    2 pagesAP03

    Termination of appointment of Andrea Gerrish as a secretary on Feb 24, 2022

    1 pagesTM02

    Certificate of change of name

    Company name changed crosslane co-living spv 4 LIMITED\certificate issued on 31/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    RES15

    Confirmation statement made on Dec 03, 2021 with updates

    5 pagesCS01

    Change of details for Crosslane Co-Living Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    5 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of CRL SPV 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    United KingdomBritish119873150018
    GERRISH, Andrea
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Secretary
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    265000160001
    JHATTU, Amanpreet Kaur
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Secretary
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    297453670001

    Who are the persons with significant control of CRL SPV 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosslane Residential Living Limited
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Dec 04, 2019
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11343602
    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.

    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