CROMWELL POLAND RETAIL UK LIMITED

Key Data

Status

Dissolved

Company No.

08338749

Incorporation date

20/12/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

04/07/2024

Final Gazette dissolved following liquidation

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04/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

13/02/2023

Declaration of solvency

View PDF (6 pages)

13/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2023-02-14

View PDF (2 pages)

20/12/2022

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

View PDF (3 pages)

07/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

07/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

16/12/2021

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

View PDF (3 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (19 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

16/12/2020

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

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

24/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (21 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/12/2019

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

View PDF (3 pages)

15/02/2019

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

View PDF (1 pages)

15/02/2019

Appointment of Mr Timothy William Sewell as a director on 2019-02-15

View PDF (2 pages)

11/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

14/12/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

31/08/2017

Change of details for Valad Poland Retail Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

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

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

11/01/2017

Appointment of Valsec Director Limited as a director on 2017-01-11

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

25/02/2016

Termination of appointment of Paul Louis Weightman as a director on 2016-02-25

View PDF (1 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

14/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

01/04/2015

Appointment of Mr Paul Louis Weightman as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Michael John Pegler as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Farhad Mawji-Karim as a director on 2015-03-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

03/11/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

10/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

27/09/2013

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

27/08/2013

Appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

27/08/2013

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (1 pages)

03/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Secretary's details changed for Valsec Company Secretarial Services Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2013-07-02

View PDF (1 pages)

09/05/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

26/02/2013

Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom on 2013-02-26

View PDF (1 pages)

18/01/2013

Current accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

17/01/2013

Director's details changed for Mr Farhad Karim on 2012-12-20

View PDF (2 pages)

20/12/2012

Incorporation

View PDF (24 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Pegler, Michael John	Director	20/12/2012 - 31/03/2015	155

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL POLAND RETAIL UK LIMITED

CROMWELL POLAND RETAIL UK LIMITED is an(a) Dissolved company incorporated on 20/12/2012 with the registered office located at KROLL ADVISORY, 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 UK LIMITED?

CROMWELL POLAND RETAIL UK LIMITED is currently Dissolved. It was registered on 20/12/2012 and dissolved on 04/07/2024.

Where is CROMWELL POLAND RETAIL UK LIMITED located?

CROMWELL POLAND RETAIL UK LIMITED is registered at KROLL ADVISORY, The Shard 32 London Bridge Street, London SE1 9SG.

What does CROMWELL POLAND RETAIL UK LIMITED do?

CROMWELL POLAND RETAIL UK 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 POLAND RETAIL UK LIMITED?

The latest filing was on 04/07/2024: Final Gazette dissolved following liquidation.