CRESCON (UK) LTD.

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CRESCON (UK) LTD.

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Key Data

Status

Dissolved

Company No.

06660207

Incorporation date

29/07/2008

Size

Micro Entity

Contacts

Registered address

Registered address

63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LECopy
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Latest events (Record since 30/07/2008)
dot icon31/05/2022
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2021
Voluntary strike-off action has been suspended
dot icon06/04/2021
First Gazette notice for voluntary strike-off
dot icon24/03/2021
Application to strike the company off the register
dot icon17/03/2021
Micro company accounts made up to 2020-07-31
dot icon17/06/2020
Director's details changed for Mr Arthur Joseph Grice on 2020-06-17
dot icon17/06/2020
Registered office address changed from 41 Gilmour House 6 Aviation Drive London NW9 5XX United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2020-06-17
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon12/12/2019
Withdraw the company strike off application
dot icon11/12/2019
Voluntary strike-off action has been suspended
dot icon22/10/2019
First Gazette notice for voluntary strike-off
dot icon09/10/2019
Application to strike the company off the register
dot icon08/08/2019
Micro company accounts made up to 2019-07-31
dot icon17/06/2019
Confirmation statement made on 2019-06-16 with updates
dot icon15/02/2019
Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 41 Gilmour House 6 Aviation Drive London NW9 5XX on 2019-02-15
dot icon12/11/2018
Micro company accounts made up to 2018-07-31
dot icon18/06/2018
Confirmation statement made on 2018-06-16 with updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon23/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon14/06/2017
Registered office address changed from 29 Juliana Close London N2 0TJ United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 2017-06-14
dot icon17/03/2017
Appointment of Mr Arthur Joseph Grice as a director on 2017-03-13
dot icon17/03/2017
Termination of appointment of Nan Widdicombe as a director on 2017-03-13
dot icon17/03/2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 29 Juliana Close London N2 0TJ on 2017-03-17
dot icon08/12/2016
Director's details changed for Ms Nan Widdicombe on 2016-12-08
dot icon07/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon12/04/2016
Director's details changed for Ms Nan Widdicombe on 2016-04-12
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-09-30
dot icon12/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon30/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon12/06/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-12
dot icon31/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon30/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon01/07/2014
Registered office address changed from Kemp House 152-160 City Road London EC1V 2HH United Kingdom on 2014-07-01
dot icon30/06/2014
Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 2014-06-30
dot icon10/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/10/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon14/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/02/2013
Termination of appointment of Marea O'toole as a director
dot icon04/02/2013
Appointment of Nan Widdicombe as a director
dot icon04/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/08/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/08/2011
Compulsory strike-off action has been discontinued
dot icon02/08/2011
First Gazette notice for compulsory strike-off
dot icon01/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon22/02/2011
Appointment of Ms. Marea Jean O'toole as a director
dot icon22/02/2011
Termination of appointment of Marcella Flemming as a director
dot icon01/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon19/11/2009
Accounts for a dormant company made up to 2009-07-31
dot icon30/07/2009
Return made up to 30/07/09; full list of members
dot icon18/02/2009
Memorandum and Articles of Association
dot icon05/02/2009
Certificate of change of name
dot icon21/12/2008
Resolutions
dot icon18/12/2008
Appointment terminated director shirley mwanje
dot icon18/12/2008
Director appointed marcella flemming
dot icon18/12/2008
Ad 30/07/08-30/07/08\gbp si 98@1=98\gbp ic 2/100\
dot icon18/12/2008
Appointment terminated director corporate directors LIMITED
dot icon02/10/2008
Director appointed shirley mwanje
dot icon30/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2020
dot iconLast change occurred
30/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2020
dot iconNext account date
30/07/2021
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grice, Arthur Joseph
Director
12/03/2017 - Present
104
Mwanje, Shirley
Director
30/09/2008 - 17/12/2008
106
Widdicombe, Nan
Director
03/02/2013 - 12/03/2017
30
O'toole, Marea Jean
Director
17/02/2011 - 03/02/2013
109
Flemming, Marcella
Director
29/07/2008 - 17/02/2011
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRESCON (UK) LTD.

CRESCON (UK) LTD. is an(a) Dissolved company incorporated on 29/07/2008 with the registered office located at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCON (UK) LTD.?

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CRESCON (UK) LTD. is currently Dissolved. It was registered on 29/07/2008 and dissolved on 30/05/2022.

Where is CRESCON (UK) LTD. located?

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CRESCON (UK) LTD. is registered at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE.

What does CRESCON (UK) LTD. do?

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CRESCON (UK) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRESCON (UK) LTD.?

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The latest filing was on 31/05/2022: Final Gazette dissolved via voluntary strike-off.