CRESTMONT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00925140

Incorporation date

28/12/1967

Size

Total Exemption Small

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1967)

17/04/2013

Final Gazette dissolved following liquidation

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17/01/2013

Return of final meeting in a members' voluntary winding up

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (11 pages)

14/02/2011

Declaration of solvency

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14/02/2011

Appointment of a voluntary liquidator

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14/02/2011

Resolutions

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

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27/09/2009

Director appointed sharonne krausz

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/08/2008

Return made up to 30/06/08; full list of members

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19/08/2008

Appointment Terminated Director george krausz

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15/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

22/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

28/07/2006

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

View PDF (7 pages)

04/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

26/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

12/08/2004

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

View PDF (7 pages)

23/06/2004

Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

19/06/2003

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

View PDF (16 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

03/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

30/05/2002

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

View PDF (16 pages)

25/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

06/07/2001

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

View PDF (16 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

02/06/2000

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

View PDF (16 pages)

23/02/2000

Return made up to 30/06/99; full list of members

View PDF (8 pages)

23/02/2000

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

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

View PDF (16 pages)

27/07/1998

Return made up to 30/06/98; full list of members

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21/05/1998

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

View PDF (16 pages)

20/08/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

31/05/1997

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

View PDF (8 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

29/08/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

21/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

15/09/1994

Return made up to 30/06/94; full list of members

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29/06/1994

Accounts for a medium company made up to 1993-12-31

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14/03/1994

Resolutions

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07/10/1993

Return made up to 30/06/93; full list of members

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23/09/1993

Accounts for a small company made up to 1992-12-31

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/08/1992

Group accounts for a medium company made up to 1991-12-31

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27/07/1992

Return made up to 30/06/92; no change of members

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09/03/1992

Secretary resigned;new secretary appointed

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09/03/1992

Secretary resigned;new secretary appointed

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11/10/1991

Group accounts for a medium company made up to 1990-12-31

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02/10/1991

Return made up to 14/05/91; full list of members

View PDF (8 pages)

16/01/1991

Group accounts for a medium company made up to 1989-12-31

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03/12/1990

Return made up to 14/05/90; full list of members

View PDF (7 pages)

14/09/1989

Return made up to 30/06/89; full list of members

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03/07/1989

Group accounts for a medium company made up to 1988-12-31

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24/08/1988

Return made up to 23/05/88; full list of members

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20/07/1988

Accounts for a medium company made up to 1987-12-31

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04/02/1988

Director resigned

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17/07/1987

Group accounts for a medium company made up to 1986-12-31

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17/07/1987

Registered office changed on 17/07/87 from: blue star house highgate hill london N19 5UU

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17/07/1987

Return made up to 07/05/87; full list of members

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11/07/1986

Group of companies' accounts made up to 1985-12-31

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11/07/1986

Return made up to 07/06/86; full list of members

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28/12/1967

Miscellaneous

View PDF (1 pages)

28/12/1967

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Krausz, Sharonne	Director	27/08/2009 - Present	3
Krausz, Jeffrey Anthony	Director	29/06/1999 - Present	-
Krausz, Carmen	Secretary	28/03/2003 - Present	-
Gold, Leonard Michael	Secretary	18/12/1996 - 28/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CRESTMONT HOLDINGS LIMITED

CRESTMONT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/12/1967 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 CRESTMONT HOLDINGS LIMITED?

CRESTMONT HOLDINGS LIMITED is currently Dissolved. It was registered on 28/12/1967 and dissolved on 17/04/2013.

Where is CRESTMONT HOLDINGS LIMITED located?

CRESTMONT HOLDINGS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does CRESTMONT HOLDINGS LIMITED do?

CRESTMONT HOLDINGS LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for CRESTMONT HOLDINGS LIMITED?

The latest filing was on 17/04/2013: Final Gazette dissolved following liquidation.