CRAVENGOLD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03679565

Incorporation date

06/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (11 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (8 pages)

15/11/2010

Statement of affairs with form 4.19

View PDF (4 pages)

15/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (1 pages)

14/11/2010

Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 2010-11-15

View PDF (2 pages)

14/11/2010

Termination of appointment of Lee Glassar as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Steven Burney on 2009-12-07

View PDF (2 pages)

17/12/2009

Director's details changed for Lee Glassar on 2009-12-07

View PDF (2 pages)

17/12/2009

Secretary's details changed for Steven Burney on 2009-12-07

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

06/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

16/12/2007

Return made up to 07/12/07; no change of members

View PDF (7 pages)

30/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

14/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

20/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

16/02/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

11/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

30/11/2005

Registered office changed on 01/12/05 from: 13-17 high beech road loughton essex IG10 4BN

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

14/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

05/04/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

05/01/2004

Registered office changed on 06/01/04 from: 112B high road ilford essex IG1 1BY

View PDF (1 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 07/12/02; no change of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

11/07/2002

Ad 13/06/02--------- £ si 120@1=120 £ ic 80/200

View PDF (2 pages)

03/01/2002

Return made up to 07/12/01; no change of members

View PDF (6 pages)

03/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

08/10/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2001

Ad 28/03/01--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99 from: 112B high road ilford essex IG1 1BY

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Registered office changed on 09/08/99 from: falcon house 24 north john street, liverpool L2 9RP

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (15 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	07/12/1998 - 26/07/1999	2024
ANGELSTAR (UK) LTD	Corporate Secretary	26/07/1999 - 26/07/1999	6
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominee Director	07/12/1998 - 26/07/1999	69
Burney, Steven	Secretary	24/07/1999 - Present	1
Burney, Steven	Director	24/07/1999 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CRAVENGOLD PROPERTIES LIMITED

CRAVENGOLD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 CRAVENGOLD PROPERTIES LIMITED?

CRAVENGOLD PROPERTIES LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 17/10/2013.

Where is CRAVENGOLD PROPERTIES LIMITED located?

CRAVENGOLD PROPERTIES LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does CRAVENGOLD PROPERTIES LIMITED do?

CRAVENGOLD PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CRAVENGOLD PROPERTIES LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.