GH CRYSTAL LIMITED
Overview
| Company Name | GH CRYSTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14087659 |
| 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 GH CRYSTAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GH CRYSTAL LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH CRYSTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GH CRYSTAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
What are the latest filings for GH CRYSTAL 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) | ||||||||||
Termination of appointment of David Rosenberg as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Simon Rosenberg as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Elliot Simon Rosenberg as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rosenberg as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliot Simon Rosenberg as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rosenberg as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abel Leaman as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dion Constantine Michael as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Mitchell Landesberg as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Gary Mitchell Landesberg on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GH CRYSTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Gary Mitchell | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | 54137480027 | |||||
| LEAMAN, Abel | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 295464040001 | |||||
| MICHAEL, Dion Constantine | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 289883300001 | |||||
| ROSENBERG, David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 225701770001 | |||||
| ROSENBERG, David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 225701770001 | |||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541420010 | |||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541420010 |
Who are the persons with significant control of GH CRYSTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Hill Social Impact Group Limited | May 05, 2022 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Natures of Control
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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