CREF3 UKI PW L LTD

Key Data

Status

Dissolved

Company No.

13813471

Incorporation date

22/12/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 22/12/2021)

03/03/2025

Final Gazette dissolved following liquidation

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03/12/2024

Return of final meeting in a members' voluntary winding up

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12/01/2024

Resolutions

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12/01/2024

Appointment of a voluntary liquidator

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12/01/2024

Declaration of solvency

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12/01/2024

Registered office address changed from 7 Clarges Street, 4th Floor London W1J 8AE United Kingdom to 21 Lombard Street London EC3V 9AH on 2024-01-12

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05/01/2024

Satisfaction of charge 138134710001 in part

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05/01/2024

Satisfaction of charge 138134710001 in full

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21/12/2023

Confirmation statement made on 2023-12-15 with no updates

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27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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21/12/2022

Confirmation statement made on 2022-12-15 with no updates

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07/03/2022

Registration of charge 138134710001, created on 2022-02-28

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03/03/2022

Resolutions

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03/03/2022

Memorandum and Articles of Association

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22/12/2021

Incorporation

View PDF (55 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

31/12/2022

Next confirmation date

15/12/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Fegan, Nicholas Paul	Director	22/12/2021 - Present	168
Courbage, Cyril	Director	22/12/2021 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CREF3 UKI PW L LTD

CREF3 UKI PW L LTD is an(a) Dissolved company incorporated on 22/12/2021 with the registered office located at 21 Lombard Street, London EC3V 9AH. 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 CREF3 UKI PW L LTD?

CREF3 UKI PW L LTD is currently Dissolved. It was registered on 22/12/2021 and dissolved on 03/03/2025.

Where is CREF3 UKI PW L LTD located?

CREF3 UKI PW L LTD is registered at 21 Lombard Street, London EC3V 9AH.

What does CREF3 UKI PW L LTD do?

CREF3 UKI PW L LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREF3 UKI PW L LTD?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.