CRANMI LIMITED

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CRANMI LIMITED

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Key Data

Status

Dissolved

Company No.

05274036

Incorporation date

28/10/2004

Size

Group

Contacts

Registered address

Registered address

SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 28/10/2004)
dot icon22/07/2013
Final Gazette dissolved following liquidation
dot icon08/05/2013
Administrator's progress report to 2013-04-12
dot icon22/04/2013
Notice of move from Administration to Dissolution on 2013-04-12
dot icon17/04/2013
Administrator's progress report to 2013-03-25
dot icon17/10/2012
Administrator's progress report to 2012-09-25
dot icon17/10/2012
Notice of extension of period of Administration
dot icon20/05/2012
Administrator's progress report to 2012-04-17
dot icon08/03/2012
Statement of affairs with form 2.14B
dot icon08/03/2012
Statement of affairs with form 2.14B
dot icon15/01/2012
Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA on 2012-01-16
dot icon02/01/2012
Result of meeting of creditors
dot icon13/12/2011
Statement of administrator's proposal
dot icon09/11/2011
Registered office address changed from Park House 15-19 Greenhill Crescent Watford Uk WD18 8PH on 2011-11-10
dot icon24/10/2011
Appointment of an administrator
dot icon14/04/2011
Group of companies' accounts made up to 2010-07-31
dot icon07/02/2011
Annual return made up to 2010-10-29 with full list of shareholders
dot icon07/02/2011
Registered office address changed from Park House, Greenhill Crescent Watford Hertfordshire WD1 8QJ on 2011-02-08
dot icon07/02/2011
Appointment of Mr Craig Woodhams as a secretary
dot icon08/12/2010
Termination of appointment of Michael Quinn as a director
dot icon08/12/2010
Termination of appointment of Andrew Martin as a director
dot icon08/12/2010
Termination of appointment of Michael Quinn as a secretary
dot icon04/05/2010
Group of companies' accounts made up to 2009-07-31
dot icon19/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon19/11/2009
Director's details changed for Andrew Robert Martin on 2009-10-29
dot icon19/11/2009
Director's details changed for Michael James Quinn on 2009-10-29
dot icon19/11/2009
Director's details changed for Craig Woodhams on 2009-10-29
dot icon19/11/2009
Secretary's details changed for Michael James Quinn on 2009-10-29
dot icon02/06/2009
Accounts for a medium company made up to 2008-07-31
dot icon04/12/2008
Return made up to 29/10/08; full list of members
dot icon04/12/2008
Director's Change of Particulars / craig woodhams / 21/04/2008 / HouseName/Number was: , now: 2; Street was: 51 savery drive, now: burn close; Area was: , now: oxshott; Post Town was: surbiton, now: leatherhead; Post Code was: KT6 5RJ, now: KT22 0HF; Country was: , now: united kingdom
dot icon05/02/2008
Accounts for a medium company made up to 2007-07-31
dot icon15/11/2007
Return made up to 29/10/07; full list of members
dot icon15/11/2007
Secretary's particulars changed;director's particulars changed
dot icon20/12/2006
Accounts for a medium company made up to 2006-07-31
dot icon21/11/2006
Return made up to 29/10/06; full list of members
dot icon24/05/2006
Full accounts made up to 2005-07-31
dot icon30/11/2005
Return made up to 29/10/05; full list of members
dot icon02/03/2005
Secretary resigned
dot icon02/03/2005
New secretary appointed
dot icon21/02/2005
Ad 10/02/05--------- £ si 99900@1=99900 £ ic 99/99999
dot icon21/02/2005
Accounting reference date shortened from 31/10/05 to 31/07/05
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon15/02/2005
Particulars of mortgage/charge
dot icon13/02/2005
Ad 20/01/05--------- £ si 98@1=98 £ ic 1/99
dot icon28/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANMI LIMITED

CRANMI LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. 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 CRANMI LIMITED?

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CRANMI LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 22/07/2013.

Where is CRANMI LIMITED located?

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CRANMI LIMITED is registered at SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does CRANMI LIMITED do?

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CRANMI LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRANMI LIMITED?

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The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.