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CROELEX CLIFF INVESTMENTS LTD

CROELEX CLIFF INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCROELEX CLIFF INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI610930
    JurisdictionNorthern Ireland
    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 CROELEX CLIFF INVESTMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROELEX CLIFF INVESTMENTS LTD located?

    Registered Office Address
    21 Botanic Avenue
    C/O Coddan Cpm Ltd
    SUITE 140
    BT7 1JJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROELEX CLIFF INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CROELEX CLIFF INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Coddan Cpm Ltd 47 Botanic Avenue Suite 140 Belfast BT7 1JJ to PO Box Suite 140 21 Botanic Avenue C/O Coddan Cpm Ltd Belfast BT7 1JJ on Apr 03, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Appointment of Connectedsky Secretarial Limited as a secretary on Aug 18, 2016

    		2 pagesAP04

    Appointment of Mr Andreas Tzivas as a director on Aug 18, 2016

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Aug 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Konstantin Nemchukov on Feb 17, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Suite 140 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland* on Jul 09, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CROELEX CLIFF INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNECTEDSKY SECRETARIAL LIMITED
    Connectedsky House, Strovolos
    Nicosia
    12, Igoumenitsas
    2027
    Cyprus
    		Secretary
    Connectedsky House, Strovolos
    Nicosia
    12, Igoumenitsas
    2027
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 287939
    		182948040001
    TZIVAS, Andreas
    Mavrokordatou
    Larnaca
    17
    6052
    Cyprus
    		Director
    Mavrokordatou
    Larnaca
    17
    6052
    Cyprus
    		CyprusCypriot212786540001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CROELEX CLIFF INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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