CRIMSON BAY LIMITED

Key Data

Status

Dissolved

Company No.

04557634

Incorporation date

08/10/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2022

Application to strike the company off the register

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/09/2020

Registered office address changed from Unit 1 Berghem Mews Blythe Road London W14 0HN England to 190 Campden Hill Road London W8 7th on 2020-09-11

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/12/2015

Registered office address changed from 190a Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 2015-12-10

View PDF (1 pages)

12/11/2015

Appointment of Mr Alex Rivers as a director on 2015-11-12

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

29/10/2015

Termination of appointment of Ian Hall as a secretary on 2015-10-29

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

26/11/2013

Director's details changed for Alan James Rivers on 2013-02-03

View PDF (2 pages)

26/11/2013

Registered office address changed from the Basement 108 Ledbury Road London W11 2AH on 2013-11-26

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/11/2011

Appointment of Alan James Rivers as a director

View PDF (3 pages)

18/11/2011

Termination of appointment of Lorette Luckett as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

09/03/2011

Registered office address changed from Basement 108 Ledbury Road London W11 2AH on 2011-03-09

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

07/10/2010

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

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

14/01/2010

Registered office address changed from 110 Ledbury Road London W11 2AH on 2010-01-14

View PDF (1 pages)

14/01/2010

Director's details changed for Lorette Luckett on 2009-10-02

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/02/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

29/01/2009

Registered office changed on 29/01/2009 from 45 queensborough terrace london W2 3SY

View PDF (2 pages)

24/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/11/2007

Return made up to 09/10/07; no change of members

View PDF (6 pages)

19/12/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

03/11/2006

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

View PDF (7 pages)

07/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

04/11/2005

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

View PDF (4 pages)

28/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

28/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (1 pages)

23/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

12/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

19/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: 19 denbigh street victoria london SW1V 2HF

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (9 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About CRIMSON BAY LIMITED

CRIMSON BAY LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 190 Campden Hill Road, London W8 7TH. There is currently no 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 CRIMSON BAY LIMITED?

CRIMSON BAY LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 20/02/2023.

Where is CRIMSON BAY LIMITED located?

CRIMSON BAY LIMITED is registered at 190 Campden Hill Road, London W8 7TH.

What does CRIMSON BAY LIMITED do?

CRIMSON BAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRIMSON BAY LIMITED?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.