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CROMWELL POLAND RETAIL LLP

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CROMWELL POLAND RETAIL LLP

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Key Data

Status

Dissolved

Company No.

OC382076

Incorporation date

31/01/2013

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 31/01/2013)
dot icon05/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon20/02/2023
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2023-02-21
View PDF (2 pages)
dot icon13/02/2023
Determination
View PDF (1 pages)
dot icon13/02/2023
Declaration of solvency
View PDF (5 pages)
dot icon13/02/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon08/03/2022
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (21 pages)
dot icon08/03/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (50 pages)
dot icon08/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (1 pages)
dot icon08/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon21/01/2021
Audit exemption subsidiary accounts made up to 2020-06-30
View PDF (21 pages)
dot icon21/01/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
View PDF (56 pages)
dot icon21/01/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
View PDF (3 pages)
dot icon21/01/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
View PDF (1 pages)
dot icon23/06/2020
Audit exemption subsidiary accounts made up to 2019-06-30
View PDF (21 pages)
dot icon28/05/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
View PDF (1 pages)
dot icon24/02/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
View PDF (58 pages)
dot icon24/02/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
View PDF (3 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon01/02/2019
Full accounts made up to 2018-06-30
View PDF (23 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon19/12/2017
Full accounts made up to 2017-06-30
View PDF (23 pages)
dot icon03/03/2017
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (4 pages)
dot icon29/11/2016
Full accounts made up to 2016-06-30
View PDF (22 pages)
dot icon28/07/2016
Member's details changed for Cromwell European Holdings Limited on 2015-07-31
View PDF (1 pages)
dot icon13/02/2016
Full accounts made up to 2015-06-30
View PDF (23 pages)
dot icon05/02/2016
Annual return made up to 2016-01-31
View PDF (3 pages)
dot icon02/04/2015
Member's details changed for Cromwell Corporation Limited on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Appointment of Cromwell Corporation Limited as a member on 2015-03-31
View PDF (2 pages)
dot icon01/04/2015
Appointment of Cromwell European Holdings Limited as a member on 2015-03-31
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Robert Cotterell as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Katherine Parker as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Claire Treacy as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Thierry Hubert Francois Leleu as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Mikael Fogemann as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Mark Mclaughlin as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Christian James Alexander Bearman as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of David John Kirkby as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Martyn James Mccarthy as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Fraser James Kennedy as a member on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Bx Aus-V Holdings L.P. as a member on 2015-03-31
View PDF (1 pages)
dot icon19/03/2015
Member's details changed for Mr Martyn James Mccarthy on 2015-01-30
View PDF (2 pages)
dot icon09/02/2015
Annual return made up to 2015-01-31
View PDF (9 pages)
dot icon09/02/2015
Member's details changed for Mr Fraser James Kennedy on 2014-06-03
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of Valad Poland Retail Investments Limited as a member on 2014-06-03
View PDF (1 pages)
dot icon08/01/2015
Member's details changed for Valad Poland Retail Investments Limited on 2013-07-01
View PDF (1 pages)
dot icon03/11/2014
Group of companies' accounts made up to 2014-06-30
View PDF (43 pages)
dot icon21/07/2014
Appointment of Katherine Parker as a member
View PDF (3 pages)
dot icon21/07/2014
Appointment of Mark Mclaughlin as a member
View PDF (3 pages)
dot icon21/07/2014
Appointment of Mikael Fogemann as a member
View PDF (3 pages)
dot icon21/07/2014
Appointment of Claire Treacy as a member
View PDF (3 pages)
dot icon02/07/2014
Appointment of Bx Aus-V Holdings L.P. as a member
View PDF (3 pages)
dot icon25/06/2014
Termination of appointment of Blackstone (Fm) Real Estate Supervisory Gp Llp as a member
View PDF (1 pages)
dot icon25/06/2014
Appointment of Mr Robert Cotterell as a member
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Thierry Hubert Francois Leleu as a member
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Christian James Alexander Bearman as a member
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Fraser James Kennedy as a member
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr David John Kirkby as a member
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Martyn James Mccarthy as a member
View PDF (2 pages)
dot icon07/02/2014
Annual return made up to 2014-01-31
View PDF (3 pages)
dot icon03/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2013-07-03
View PDF (1 pages)
dot icon27/02/2013
Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom on 2013-02-27
View PDF (1 pages)
dot icon13/02/2013
Current accounting period extended from 2014-01-31 to 2014-06-30
View PDF (1 pages)
dot icon31/01/2013
Incorporation of a limited liability partnership
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconLast statement dated
30/06/2021View PDF
See more events →

Business linkages

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Financial Ratios

CROMWELL POLAND RETAIL LLP has not submitted financial statements

CROMWELL POLAND RETAIL LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMWELL POLAND RETAIL LLP

CROMWELL POLAND RETAIL LLP is an(a) Dissolved company incorporated on 31/01/2013 with the registered office located at Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG. 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 CROMWELL POLAND RETAIL LLP?

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CROMWELL POLAND RETAIL LLP is currently Dissolved. It was registered on 31/01/2013 and dissolved on 05/07/2024.

Where is CROMWELL POLAND RETAIL LLP located?

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CROMWELL POLAND RETAIL LLP is registered at Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG.

What is the latest filing for CROMWELL POLAND RETAIL LLP?

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The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.