CRAFTMATIC U.K. LIMITED

Q: What is the latest filing for CRAFTMATIC U.K. LIMITED?

The latest filing was on 14/04/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02872108

Incorporation date

09/11/1993

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

14/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/07/2020

Liquidators' statement of receipts and payments to 2020-05-16

View PDF (16 pages)

16/07/2019

Liquidators' statement of receipts and payments to 2019-05-16

View PDF (16 pages)

20/06/2018

Liquidators' statement of receipts and payments to 2018-05-16

View PDF (17 pages)

29/06/2017

Liquidators' statement of receipts and payments to 2017-05-16

View PDF (15 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-05-16

View PDF (13 pages)

19/07/2015

Liquidators' statement of receipts and payments to 2015-05-16

View PDF (16 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (20 pages)

23/01/2014

Termination of appointment of Stanley Kraftsow as a director

View PDF (2 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (18 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (17 pages)

19/09/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (15 pages)

12/05/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/06/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/06/2010

Statement of affairs with form 4.19

View PDF (9 pages)

27/05/2010

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 2010-05-28

View PDF (1 pages)

24/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (1 pages)

13/05/2010

Termination of appointment of Colin Croll as a director

View PDF (2 pages)

03/02/2010

Secretary's details changed for Leona Zawislak on 2008-12-26

View PDF (3 pages)

31/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (14 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/03/2009

Return made up to 10/11/08; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/04/2008

Registered office changed on 03/04/2008 from bryan cave 33 cannon street london EC4M 5TE

View PDF (1 pages)

09/01/2008

Return made up to 10/11/07; no change of members

View PDF (8 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/12/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

11/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/05/2005

New director appointed

View PDF (2 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/05/2004

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/12/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (3 pages)

02/09/2002

Resolutions

View PDF (2 pages)

02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (0 pages)

02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/12/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/03/2001

Registered office changed on 28/03/01 from: 3RD floor 29 queen anne's gate london SW1H 9BU

View PDF (1 pages)

11/12/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

18/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

19/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

18/12/1996

Resolutions

View PDF (0 pages)

18/12/1996

Resolutions

View PDF (12 pages)

10/12/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/12/1995

Return made up to 10/11/95; full list of members

View PDF (6 pages)

18/04/1995

Miscellaneous

View PDF (2 pages)

19/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/12/1994

Return made up to 10/11/94; full list of members

View PDF (0 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1994

Ad 09/05/94--------- £ si 3500@1=3500 £ ic 70000/73500

View PDF (0 pages)

28/03/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

28/03/1994

Ad 10/03/94--------- £ si 60000@1=60000 £ ic 10000/70000

View PDF (0 pages)

28/03/1994

Ad 15/11/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

28/03/1994

Memorandum and Articles of Association

View PDF (15 pages)

28/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

£ nc 10000/100000 10/03/94

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

29/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

CRAFTMATIC U.K. LIMITED has not submitted financial statements

CRAFTMATIC U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CRAFTMATIC U.K. LIMITED

CRAFTMATIC U.K. LIMITED is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAFTMATIC U.K. LIMITED?

CRAFTMATIC U.K. LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 14/04/2021.

Where is CRAFTMATIC U.K. LIMITED located?

CRAFTMATIC U.K. LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does CRAFTMATIC U.K. LIMITED do?

CRAFTMATIC U.K. LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for CRAFTMATIC U.K. LIMITED?

The latest filing was on 14/04/2021: Final Gazette dissolved following liquidation.