CROCO WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

04672015

Incorporation date

19/02/2003

Size

Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

27/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

27/03/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

17/03/2014

Administrator's progress report to 2014-01-11

View PDF (24 pages)

12/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/10/2013

Statement of administrator's proposal

View PDF (24 pages)

01/10/2013

Result of meeting of creditors

View PDF (2 pages)

02/09/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

18/07/2013

Registered office address changed from Suite 2 Second Floor 107 Power Road London W4 5PY England on 2013-07-19

View PDF (2 pages)

16/07/2013

Appointment of an administrator

View PDF (1 pages)

20/05/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

26/11/2012

Termination of appointment of Paul Hamilton as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

12/01/2012

Registered office address changed from 2Nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 2012-01-13

View PDF (1 pages)

15/06/2011

Termination of appointment of Leonard Dunne as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

12/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Paul Alfred John Hamilton on 2010-02-20

View PDF (2 pages)

15/03/2010

Registered office address changed from 2Nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 2010-03-16

View PDF (2 pages)

15/02/2010

Certificate of change of name

View PDF (2 pages)

15/02/2010

Change of name notice

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

04/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

20/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

10/04/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

26/03/2006

Registered office changed on 27/03/06 from: galleon house 35 hagley road stourbridge west midlands DY8 1QR

View PDF (1 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

19/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

05/05/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

13/04/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

17/08/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: 2ND floor the hogarth centre hogarth lane london W4 2QN

View PDF (1 pages)

18/04/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

23/03/2004

Registered office changed on 24/03/04 from: gable house 18-24 turnham green terrace london W4 1QP

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

28/06/2003

Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Fabius, Jan	Director	19/02/2003 - 22/07/2004	1
RWL REGISTRARS LIMITED	Nominee Secretary	19/02/2003 - 19/02/2003	4604
Dunne, Leonard Joseph	Director	19/05/2005 - 08/04/2011	13
Eastwood, Hayden Mathew	Director	11/10/2005 - Present	22
Palmer, Keith	Director	04/05/2004 - 30/08/2005	17

Persons with Significant Control

No PSC data available.

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Description

About CROCO WORLDWIDE LTD

CROCO WORLDWIDE LTD is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 2 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 CROCO WORLDWIDE LTD?

CROCO WORLDWIDE LTD is currently Dissolved. It was registered on 19/02/2003 and dissolved on 27/11/2014.

Where is CROCO WORLDWIDE LTD located?

CROCO WORLDWIDE LTD is registered at Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does CROCO WORLDWIDE LTD do?

CROCO WORLDWIDE LTD operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for CROCO WORLDWIDE LTD?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.