12 CRESCENT LIMITED

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

    Company Name12 CRESCENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12709855
    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 12 CRESCENT LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is 12 CRESCENT LIMITED located?

    Registered Office Address
    Eden Laboratory Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 12 CRESCENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALGENUITY INGREDIENTS LIMITEDJul 01, 2020Jul 01, 2020

    What are the latest filings for 12 CRESCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Andrew Pearce Spicer as a director on Jul 10, 2020

    1 pagesTM01

    Termination of appointment of Angus Miles Keech as a director on Jul 10, 2020

    1 pagesTM01

    Appointment of Mr Simon Matthew Briggs as a director on Jul 10, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2020

    RES15

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 6,250
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP 5,000
    SH01

    Who are the officers of 12 CRESCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Simon Matthew
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    Director
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    EnglandBritish267196030001
    KEECH, Angus Miles
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    Director
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    United KingdomBritish270663740001
    SPICER, Andrew Pearce, Dr
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    Director
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    United KingdomBritish270972800001

    Who are the persons with significant control of 12 CRESCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Pearce Spicer
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    Jul 01, 2020
    Broadmead Road
    Stewartby
    MK43 9ND Bedford
    Eden Laboratory
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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