CROSSLANE EUROPE LIMITED

CROSSLANE EUROPE LIMITED

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

    Company NameCROSSLANE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13196095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSLANE EUROPE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CROSSLANE EUROPE LIMITED located?

    Registered Office Address
    3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CROSSLANE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesTM02

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Feb 10, 2022 with updates

    5 pagesCS01

    Registration of charge 131960950001, created on Apr 08, 2021

    64 pagesMR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2021

    Statement of capital on Feb 11, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CROSSLANE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    EnglandBritish279594420001
    SHARPLES, Michael Anthony James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    EnglandBritish119873150018
    GERRISH, Andrea Sarah
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    279594450001
    JHATTU, Amanpreet Kaur
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    297057520001

    Who are the persons with significant control of CROSSLANE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosslane Property Group Uk Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Feb 11, 2021
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10057632
    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.

    Does CROSSLANE EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2021
    Delivered On Apr 22, 2021
    Outstanding
    Brief description
    First legal mortgage or first fixed charge to the extent not subject to a legal mortgage over all its real property, as defined in the instrument. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors U.K., LTD
    Transactions
    • Apr 22, 2021Registration of a charge (MR01)

    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