CROCUS VALLEY (NEW ELTHAM) LIMITED

Key Data

Status

Dissolved

Company No.

09357375

Incorporation date

16/12/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

08/04/2024

Final Gazette dissolved following liquidation

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08/01/2024

Return of final meeting in a members' voluntary winding up

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20/03/2023

Declaration of solvency

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20/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Registered office address changed from 76 New Cavendish Street London W1G 9TB to Centenary House Penninsal Park Rydon Lane Exeter Devon EX2 7XE on 2023-03-20

View PDF (2 pages)

20/03/2023

Appointment of a voluntary liquidator

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19/02/2023

Satisfaction of charge 093573750001 in full

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19/02/2023

Satisfaction of charge 093573750002 in full

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

20/12/2022

Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

22/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

27/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

29/07/2020

Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ

View PDF (1 pages)

28/07/2020

Director's details changed for Mr Paul Denis Rivlin on 2020-07-28

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 2020-07-28

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Neil Lawson-May on 2020-07-28

View PDF (2 pages)

28/07/2020

Change of details for Crocus Valley Holding Limited as a person with significant control on 2020-07-28

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

22/12/2018

Amended total exemption full accounts made up to 2017-04-05

View PDF (7 pages)

22/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

25/07/2018

Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 2018-07-25

View PDF (2 pages)

25/07/2018

Director's details changed for Mr Paul Denis Rivlin on 2018-07-25

View PDF (2 pages)

25/07/2018

Director's details changed for Mr Neil Lawson-May on 2018-07-25

View PDF (2 pages)

25/07/2018

Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

15/03/2017

Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 2017-03-15

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

17/02/2016

Registration of charge 093573750001, created on 2016-02-12

View PDF (38 pages)

17/02/2016

Registration of charge 093573750002, created on 2016-02-12

View PDF (22 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

22/12/2015

Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ

View PDF (1 pages)

22/12/2015

Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ

View PDF (1 pages)

09/01/2015

Current accounting period extended from 2015-12-31 to 2016-04-05

View PDF (1 pages)

16/12/2014

Incorporation

View PDF (30 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

05/04/2022

Last change occurred

05/04/2022

Accounts

Total Exemption Full

Last made up date

05/04/2022

Next account date

05/04/2023

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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
Rivlin, Paul Denis	Director	15/12/2014 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About CROCUS VALLEY (NEW ELTHAM) LIMITED

CROCUS VALLEY (NEW ELTHAM) LIMITED is an(a) Dissolved company incorporated on 16/12/2014 with the registered office located at Centenary House Penninsal Park, Rydon Lane, Exeter, Devon EX2 7XE. 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 CROCUS VALLEY (NEW ELTHAM) LIMITED?

CROCUS VALLEY (NEW ELTHAM) LIMITED is currently Dissolved. It was registered on 16/12/2014 and dissolved on 08/04/2024.

Where is CROCUS VALLEY (NEW ELTHAM) LIMITED located?

CROCUS VALLEY (NEW ELTHAM) LIMITED is registered at Centenary House Penninsal Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does CROCUS VALLEY (NEW ELTHAM) LIMITED do?

CROCUS VALLEY (NEW ELTHAM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CROCUS VALLEY (NEW ELTHAM) LIMITED?

The latest filing was on 08/04/2024: Final Gazette dissolved following liquidation.