CRESCENDO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02021977

Incorporation date

20/05/1986

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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28/06/2015

Application to strike the company off the register

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01/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

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01/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

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01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

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23/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

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21/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

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23/03/2014

Statement of capital following an allotment of shares on 2014-03-17

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16/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

16/09/2013

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

View PDF (114 pages)

16/09/2013

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

View PDF (1 pages)

16/09/2013

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

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

24/02/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/02/2013

Director's details changed for Mr Ugo Salerno on 2013-01-01

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20/02/2013

Director's details changed for Mr Paolo Gagliardi on 2013-01-01

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20/02/2013

Secretary's details changed for Mr Gianluigi Vottero on 2013-01-01

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Mr Ugo Salerno on 2011-08-01

View PDF (2 pages)

29/10/2012

Secretary's details changed for Mr Gianluigi Vottero on 2011-08-01

View PDF (2 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Appointment of Mr Gianluigi Vottero as a secretary

View PDF (2 pages)

14/03/2011

Termination of appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (1 pages)

10/02/2011

Termination of appointment of Stefano Pinto as a director

View PDF (1 pages)

10/02/2011

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England on 2011-02-11

View PDF (1 pages)

10/02/2011

Appointment of Mr Stefano Pinto as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of John Rowe as a director

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07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

19/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/06/2010

Termination of appointment of Michael Dean as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Paolo Gagliardi on 2010-04-30

View PDF (2 pages)

12/05/2010

Director's details changed for Ugo Salerno on 2010-04-30

View PDF (2 pages)

12/05/2010

Director's details changed for Michael Charles Dean on 2010-04-30

View PDF (2 pages)

05/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-06

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/04/2009

Return made up to 30/04/09; full list of members

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29/04/2009

Location of register of members

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/08/2008

Resolutions

View PDF (9 pages)

22/06/2008

Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

17/05/2005

Secretary's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

27/02/2004

£ ic 100/0 11/02/04 £ sr 100@1=100

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27/02/2004

Resolutions

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18/01/2004

Ad 16/12/03--------- eur si 1400000@1=1400000 eur ic 0/1400000

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

18/01/2004

Eur nc 0/1400000 16/12/03

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07/01/2004

Director resigned

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07/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

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17/12/2003

Certificate of change of name

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26/09/2003

Accounts for a dormant company made up to 2002-12-31

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26/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

18/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

01/01/2002

Certificate of change of name

View PDF (2 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

14/03/2001

Certificate of change of name

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06/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

22/05/2000

Registered office changed on 23/05/00 from: international house 1 st katharines way london E1 9UN

View PDF (1 pages)

26/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Return made up to 30/04/99; no change of members

View PDF (5 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

16/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

17/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

18/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

18/05/1997

Accounts for a dormant company made up to 1996-12-31

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24/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

04/08/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

31/01/1996

Accounts for a dormant company made up to 1995-04-30

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24/01/1996

Accounting reference date shortened from 30/04 to 31/12

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23/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed

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05/02/1995

Accounts for a dormant company made up to 1994-04-30

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12/05/1994

Return made up to 30/04/94; change of members

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19/03/1994

Accounts for a dormant company made up to 1993-04-30

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07/03/1994

Resolutions

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07/09/1993

Director resigned

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07/09/1993

New director appointed

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19/05/1993

Return made up to 30/04/93; no change of members

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10/02/1993

Full accounts made up to 1992-04-30

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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25/05/1992

Return made up to 30/04/92; full list of members

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25/07/1991

Return made up to 30/04/91; full list of members

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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30/06/1991

Re-registration of Memorandum and Articles

View PDF (8 pages)

30/06/1991

Application for reregistration from UNLTD to LTD

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30/06/1991

Resolutions

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30/06/1991

Certificate of re-registration from Unlimited to Limited

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12/11/1990

New director appointed

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11/11/1990

Annual return made up to 30/04/90

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05/04/1990

New director appointed

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05/04/1990

Director resigned

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05/04/1990

New director appointed

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11/10/1989

Annual return made up to 30/04/89

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31/08/1989

Director resigned

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21/09/1988

New director appointed

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21/09/1988

New director appointed

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24/08/1988

Annual return made up to 30/04/88

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20/01/1988

Annual return made up to 30/04/87

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22/02/1987

Company type changed from pri to UNLTD

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21/09/1986

Accounting reference date notified as 30/04

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10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1986

Registered office changed on 11/09/86 from: international house world trade centre 1 st katherine's way london E1 9UN

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dean, Michael Charles	Director	11/12/2003 - 25/05/2010	6
Pinto, Stefano Marcello	Director	06/02/2011 - 06/02/2011	2
Bird, Robert Arthur	Secretary	31/01/1995 - 30/01/2011	26
Vottero, Gianluigi	Secretary	02/03/2011 - Present	-
Gagliardi, Paolo	Director	11/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CRESCENDO HOLDINGS LIMITED

CRESCENDO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/1986 with the registered office located at C/O NORTH WING, 1st. Floor, 2 Charlotte Place, Southampton SO14 0TB. There are currently 3 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 CRESCENDO HOLDINGS LIMITED?

CRESCENDO HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/1986 and dissolved on 19/10/2015.

Where is CRESCENDO HOLDINGS LIMITED located?

CRESCENDO HOLDINGS LIMITED is registered at C/O NORTH WING, 1st. Floor, 2 Charlotte Place, Southampton SO14 0TB.

What does CRESCENDO HOLDINGS LIMITED do?

CRESCENDO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRESCENDO HOLDINGS LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.