CRANE CAPITAL ASSOCIATES (UK) LTD

Key Data

Status

Dissolved

Company No.

04027737

Incorporation date

04/07/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Application to strike the company off the register

View PDF (3 pages)

14/10/2012

Termination of appointment of Peter Richard Patullo Thomson as a director on 2012-09-01

View PDF (1 pages)

26/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

24/08/2011

Director's details changed for Peter Richard Patullo Thomson on 2011-08-02

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Leo Van Den Thillart on 2011-08-02

View PDF (2 pages)

24/08/2011

Secretary's details changed for Peter Richard Patullo Thomson on 2011-08-02

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

25/08/2009

Registered office changed on 26/08/2009 from 2ND floor building 5 50 brook green london W6 7BJ

View PDF (1 pages)

08/04/2009

Director appointed peter richard patullo thomson

View PDF (2 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

14/05/2008

Appointment Terminated Director peter thomson

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

28/06/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

24/07/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: the coach house 71A castelnau london SW13 9RT

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

27/07/2004

Director's particulars changed

View PDF (0 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Registered office changed on 08/01/04 from: parkshot house 5 kew road richmond surrey TW9 2PR

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

23/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/03/2002

New director appointed

View PDF (3 pages)

18/09/2001

Ad 01/08/01--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

13/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

13/08/2001

Director's particulars changed

View PDF (0 pages)

08/08/2001

New director appointed

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (9 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

Memorandum and Articles of Association

View PDF (6 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

£ nc 100/1000000000 25/08/00

View PDF (1 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	04/07/2000 - 01/10/2000	1125
Thomson, Peter Richard Patullo	Director	30/03/2009 - 31/08/2012	5
Thomson, Peter Richard Patullo	Director	30/05/2001 - 17/02/2007	5
Zuercher, Eleanor Jane	Nominee Director	04/07/2000 - 21/08/2000	516
Rowe, Drusilla Charlotte Jane	Nominee Director	04/07/2000 - 21/08/2000	409

Persons with Significant Control

No PSC data available.

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Description

About CRANE CAPITAL ASSOCIATES (UK) LTD

CRANE CAPITAL ASSOCIATES (UK) LTD is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 21 Colet Gardens, London W14 9DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE CAPITAL ASSOCIATES (UK) LTD?

CRANE CAPITAL ASSOCIATES (UK) LTD is currently Dissolved. It was registered on 04/07/2000 and dissolved on 16/09/2013.

Where is CRANE CAPITAL ASSOCIATES (UK) LTD located?

CRANE CAPITAL ASSOCIATES (UK) LTD is registered at 21 Colet Gardens, London W14 9DH.

What does CRANE CAPITAL ASSOCIATES (UK) LTD do?

CRANE CAPITAL ASSOCIATES (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRANE CAPITAL ASSOCIATES (UK) LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.