CROSSCO (1459) LIMITED
Overview
| Company Name | CROSSCO (1459) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13425825 |
| 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 CROSSCO (1459) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROSSCO (1459) LIMITED located?
| Registered Office Address | C/O Frogmore 11-15 Wigmore Street W1A 2JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSCO (1459) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CROSSCO (1459) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Frogmore 11-15 Wigmore Road London W1A 2JZ England to C/O Frogmore 11-15 Wigmore Street London W1A 2JZ on Jun 21, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Carol Ann Stratton as a secretary on Jun 02, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew Ian Rogers as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Julian Hulme Smith as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Josephine Clare Brand as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Kennar Allibone as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Benjamin Clayton Butler as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Baron Bray as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Benjamin Clayton Butler as a director on Jun 02, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Frogmore Real Estate Partners Gp4 Llp as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Frogmore 11-15 Wigmore Road London W1A 2JZ on Jun 02, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CROSSCO (1459) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | 283826220001 | |||||||
| BRAND, Josephine Clare | Director | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | England | British | 131793640001 | |||||
| BRAY, Paul Baron | Director | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | England | British | 98840480001 | |||||
| ROGERS, Andrew Ian | Director | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | England | British | 221672260001 | |||||
| SMITH, Patrick Julian Hulme | Director | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | England | British | 97464440003 | |||||
| ALLIBONE, Timothy Kennar | Director | 11-15 Wigmore Street W1A 2JZ London C/O Frogmore England | England | British | 136235140002 | |||||
| BUTLER, Benjamin Clayton | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 160407200002 |
Who are the persons with significant control of CROSSCO (1459) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frogmore Real Estate Partners Gp4 Llp | Jun 02, 2021 | Wigmore Street W1A 2JZ London 11-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Clayton Butler | May 27, 2021 | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0