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CRANWOOD ST ONE LIMITED

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CRANWOOD ST ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05872361Copy
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Incorporation date

11/07/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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See on map
Latest events (Record since 11/07/2006)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/02/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/02/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon07/08/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon30/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon25/08/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon07/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon21/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon31/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2014
Secretary's details changed for Hugh Michael Lask on 2014-07-31
View PDF (1 pages)
dot icon31/07/2014
Director's details changed for Hugh Michael Lask on 2014-07-31
View PDF (2 pages)
dot icon04/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon22/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (8 pages)
dot icon13/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-13
View PDF (1 pages)
dot icon12/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (8 pages)
dot icon12/06/2012
Appointment of Hugh Michael Lask as a secretary
View PDF (3 pages)
dot icon12/06/2012
Appointment of Hugh Michael Lask as a director
View PDF (3 pages)
dot icon12/06/2012
Termination of appointment of Malcolm Webber as a secretary
View PDF (2 pages)
dot icon12/06/2012
Termination of appointment of Malcolm Webber as a director
View PDF (2 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon14/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon14/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (8 pages)
dot icon20/07/2010
Director's details changed for Irene Valerie Fine on 2010-07-11
View PDF (2 pages)
dot icon13/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon16/07/2009
Return made up to 11/07/09; full list of members
View PDF (5 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon25/07/2008
Return made up to 11/07/08; full list of members
View PDF (5 pages)
dot icon15/05/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon12/07/2007
Return made up to 11/07/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/08/2006
New director appointed
View PDF (3 pages)
dot icon18/08/2006
New director appointed
View PDF (2 pages)
dot icon18/08/2006
New director appointed
View PDF (2 pages)
dot icon07/08/2006
Ad 25/07/06--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon07/08/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
View PDF (1 pages)
dot icon18/07/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/07/2006
Resolutions
View PDF (3 pages)
dot icon17/07/2006
New director appointed
View PDF (4 pages)
dot icon17/07/2006
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon17/07/2006
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2020
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconLast statement dated
31/03/2019View PDF
See more events →

Business linkages

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Financial Ratios

CRANWOOD ST ONE LIMITED has not submitted financial statements

CRANWOOD ST ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRANWOOD ST ONE LIMITED

CRANWOOD ST ONE LIMITED is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There are currently 6 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 CRANWOOD ST ONE LIMITED?

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CRANWOOD ST ONE LIMITED is currently Dissolved. It was registered on 11/07/2006 and dissolved on 22/09/2020.

Where is CRANWOOD ST ONE LIMITED located?

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CRANWOOD ST ONE LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does CRANWOOD ST ONE LIMITED do?

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CRANWOOD ST ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANWOOD ST ONE LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.