CROMWELL EUROPEAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

09380386

Incorporation date

08/01/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

26/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

18/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

04/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2019

Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2019-01-25

View PDF (2 pages)

21/01/2019

Declaration of solvency

View PDF (5 pages)

21/01/2019

Resolutions

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

09/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Mark Anthony Mclaughlin as a director on 2017-10-18

View PDF (2 pages)

19/10/2017

Termination of appointment of David John Kirkby as a director on 2017-10-18

View PDF (1 pages)

01/03/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

05/02/2016

Appointment of Mr David John Kirkby as a director on 2016-02-04

View PDF (2 pages)

05/02/2016

Appointment of Mrs Claire Treacy as a director on 2016-02-04

View PDF (2 pages)

05/02/2016

Termination of appointment of James Alistair Sullivan as a director on 2016-02-04

View PDF (1 pages)

03/02/2016

Termination of appointment of Martyn James Mccarthy as a director on 2015-12-31

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

04/08/2015

Current accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

31/07/2015

Appointment of Valad Secretarial Services Limited as a secretary on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Mr Martyn James Mccarthy as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Mr James Alistair Sullivan as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU on 2015-07-31

View PDF (1 pages)

29/07/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-07-29

View PDF (1 pages)

08/01/2015

Incorporation

View PDF (23 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Mclaughlin, Mark Anthony	Director	18/10/2017 - Present	-
Mr Paul Louis Weightman	Director	08/01/2015 - Present	7
Treacy, Claire	Director	04/02/2016 - 15/02/2019	115
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	08/01/2015 - 29/07/2015	501
Mccarthy, Martyn James	Director	31/07/2015 - 31/12/2015	29

Persons with Significant Control

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

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Description

About CROMWELL EUROPEAN FINANCE LIMITED

CROMWELL EUROPEAN FINANCE LIMITED is an(a) Dissolved company incorporated on 08/01/2015 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 CROMWELL EUROPEAN FINANCE LIMITED?

CROMWELL EUROPEAN FINANCE LIMITED is currently Dissolved. It was registered on 08/01/2015 and dissolved on 26/12/2019.

Where is CROMWELL EUROPEAN FINANCE LIMITED located?

CROMWELL EUROPEAN FINANCE LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does CROMWELL EUROPEAN FINANCE LIMITED do?

CROMWELL EUROPEAN FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROMWELL EUROPEAN FINANCE LIMITED?

The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.