CRESTDANE LIMITED

Key Data

Status

Dissolved

Company No.

03807711

Incorporation date

14/07/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

18/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (8 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (8 pages)

20/06/2012

Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 2012-06-21

View PDF (2 pages)

20/06/2012

Statement of affairs with form 4.19

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20/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (2 pages)

07/06/2012

Appointment of Mr Chung Leung Man as a director on 2012-01-26

View PDF (2 pages)

25/01/2012

Appointment of Westcliffe Business Services Ltd as a secretary on 2012-01-25

View PDF (2 pages)

24/01/2012

Termination of appointment of Chung Leung Man as a secretary on 2012-01-25

View PDF (1 pages)

24/01/2012

Termination of appointment of Chung Leung Man as a director on 2012-01-25

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

24/08/2011

Appointment of Mr Yuk Kok Cheung as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Kin Chiu as a director

View PDF (1 pages)

05/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Kin Man Chiu on 2010-07-15

View PDF (2 pages)

24/02/2010

Termination of appointment of Alan Chan as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (8 pages)

20/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/06/2009

Appointment terminated director chun chan

View PDF (1 pages)

30/06/2009

Director appointed alan bok lan chan

View PDF (2 pages)

21/12/2008

Return made up to 15/07/08; full list of members

View PDF (8 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/11/2007

Total exemption small company accounts made up to 2007-01-14

View PDF (5 pages)

06/09/2007

Accounting reference date extended from 14/01/08 to 31/01/08

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Return made up to 15/07/07; full list of members

View PDF (5 pages)

21/08/2007

Director resigned

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-01-14

View PDF (5 pages)

03/08/2006

Return made up to 15/07/06; full list of members

View PDF (12 pages)

30/08/2005

Total exemption small company accounts made up to 2005-01-14

View PDF (4 pages)

28/07/2005

Return made up to 15/07/05; full list of members

View PDF (14 pages)

17/11/2004

View PDF (5 pages)

13/09/2004

Return made up to 15/07/04; no change of members

View PDF (8 pages)

24/11/2003

Return made up to 15/07/03; no change of members

View PDF (8 pages)

24/11/2003

Registered office changed on 25/11/03 from: 122 hart road thundersly essex SS7 3PS

View PDF (2 pages)

26/05/2003

Full accounts made up to 2003-01-14

View PDF (13 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

Secretary resigned

View PDF (2 pages)

14/07/2002

Return made up to 15/07/02; full list of members

View PDF (14 pages)

19/05/2002

View PDF (12 pages)

31/07/2001

Return made up to 15/07/01; change of members

View PDF (14 pages)

04/07/2001

Full accounts made up to 2001-01-14

View PDF (12 pages)

16/01/2001

Accounting reference date extended from 31/07/00 to 14/01/01

View PDF (1 pages)

30/11/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

16/05/2000

Registered office changed on 17/05/00 from: st pauls house warwick lane london EC4P 4BN

View PDF (2 pages)

01/05/2000

Resolutions

View PDF (0 pages)

01/05/2000

Resolutions

View PDF (1 pages)

01/05/2000

£ nc 1000/1000000 30/09/99

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

14/07/1999

Incorporation

View PDF (11 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Chalfen Secretaries Limited	Nominee Secretary	14/07/1999 - 14/07/1999	1629
Chalfen Nominees Limited	Nominee Director	14/07/1999 - 14/07/1999	1639
Man, Chung Leung	Secretary	11/04/2003 - 24/01/2012	1
Kwok, Ma	Secretary	14/07/1999 - 10/04/2003	-
Kwok, Ma	Director	14/07/1999 - 10/04/2003	3

Persons with Significant Control

No PSC data available.

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Description

About CRESTDANE LIMITED

CRESTDANE LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 2 Nelson Street, Southend On Sea, Essex SS1 1EF. 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 CRESTDANE LIMITED?

CRESTDANE LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 18/03/2015.

Where is CRESTDANE LIMITED located?

CRESTDANE LIMITED is registered at 2 Nelson Street, Southend On Sea, Essex SS1 1EF.

What does CRESTDANE LIMITED do?

CRESTDANE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CRESTDANE LIMITED?

The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.