CROSSCO (1701) LIMITED

Overview

Company Name	CROSSCO (1701) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12706417
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2020
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSCO (1701) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CROSSCO (1701) LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROSSCO (1701) LIMITED?

Previous Company Names
Company Name	From	Until
RENAISSANCE (EA) SERVICES LIMITED	Jun 30, 2020	Jun 30, 2020

What are the latest filings for CROSSCO (1701) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2020

Application to strike the company off the register

1 pages

DS01

Jul 07, 2020

Appointment of Mr James Henry Pass as a director on Jul 02, 2020

2 pages

AP01

Jul 02, 2020

Termination of appointment of Enais Allam as a director on Jul 02, 2020

1 pages

TM01

Jul 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2020	RES15

Jul 01, 2020

Director's details changed for Ms Enais Allam on Jun 30, 2020

2 pages

CH01

Jun 30, 2020

Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

1 pages

AA01

Jun 30, 2020

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 30, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 30, 2020	Statement of capital on Jun 30, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of CROSSCO (1701) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Jun 30, 2020

Secretary

More London Riverside

SE1 2AU London

United Kingdom

Identification Type	European Economic Area
Registration Number	4363143

94529700001

PASS, James Henry

Jul 02, 2020

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1964-4

271697100001

ALLAM, Enais

Jun 30, 2020

Jul 02, 2020

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1964-11

271356730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSCO (1701) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renaissance (Ea) Limited

Jun 30, 2020

Albion Street

HU1 3TE Hull

C/O Jacksons Albion House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10413272

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.
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