CROSBY CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02651615

Incorporation date

06/10/1991

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1991)

18/09/2014

Final Gazette dissolved following liquidation

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18/06/2014

Return of final meeting in a creditors' voluntary winding up

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12/09/2013

Liquidators' statement of receipts and payments to 2013-07-25

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30/09/2012

Liquidators' statement of receipts and payments to 2012-07-25

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18/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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28/07/2011

Statement of affairs with form 4.19

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28/07/2011

Appointment of a voluntary liquidator

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28/07/2011

Resolutions

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13/07/2011

Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 2011-07-14

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11/01/2011

Termination of appointment of Kok Chung Chan as a director

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07/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

04/10/2010

Termination of appointment of Crosby Asset Management International Limited as a director

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03/10/2010

Termination of appointment of Trevor Wells as a director

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03/10/2010

Appointment of Mr Ilyas Tariq Khan as a director

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30/06/2010

Termination of appointment of Ajay Kejriwal as a director

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19/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-12-31

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23/11/2009

Register(s) moved to registered inspection location

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23/11/2009

Director's details changed for Mr Ajay Kumar Kejriwal on 2009-10-12

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23/11/2009

Register inspection address has been changed

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23/11/2009

Director's details changed for Crosby Asset Management International Limited on 2009-10-12

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23/11/2009

Director's details changed for Mr Kok Chung Johnny Chan on 2009-10-12

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23/11/2009

Director's details changed for Mr Trevor John Wells on 2009-10-12

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15/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

15/11/2009

Director's details changed for Crosby Crosby Asset Management International Limited on 2009-10-07

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Trevor John Wells on 2009-10-07

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15/11/2009

Director's details changed for Mr Kok Chung Johnny Chan on 2009-10-07

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15/11/2009

Director's details changed for Mr Ajay Kumar Kejriwal on 2009-10-07

View PDF (2 pages)

29/09/2009

Appointment terminated director martin angus

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04/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

10/03/2009

Director appointed crosby crosby asset management international LIMITED

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10/03/2009

Registered office changed on 11/03/2009 from st james's house 23 king street london SW1Y 6QY united kingdom

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10/03/2009

Director appointed mr ajay kumar kejriwal

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10/03/2009

Appointment terminated director shane curran

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11/02/2009

Ad 31/12/08\gbp si 3246081@1=3246081\gbp ic 7547561/10793642\

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11/02/2009

Gbp nc 10000000/15000000\30/12/08

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21/01/2009

Director appointed mr trevor john wells

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20/01/2009

Appointment terminated director stephen fletcher

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06/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed mr martin graeme angus

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17/08/2008

Appointment terminated director simon luhr

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17/08/2008

Appointment terminated director peter moss jr

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17/08/2008

Appointment terminated director simon fry

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17/08/2008

Appointment terminated director ilyas khan

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17/08/2008

Director appointed mr shane patrick curran

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17/07/2008

Director's change of particulars / stephen fletcher / 10/07/2008

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22/05/2008

Ad 22/05/08\gbp si 1000000@1=1000000\gbp ic 6547561/7547561\

View PDF (1 pages)

06/05/2008

Ad 31/03/08\gbp si 2369270@1=2369270\gbp ic 4178291/6547561\

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05/05/2008

Gbp nc 5000000/10000000\31/03/08

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05/05/2008

Registered office changed on 06/05/2008 from 243 knightsbridge london SW7 1DN

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05/05/2008

Full accounts made up to 2007-12-31

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20/04/2008

Ad 31/03/08\gbp si 856970@1=856970\gbp ic 3321321/4178291\

View PDF (1 pages)

17/01/2008

Ad 31/12/07--------- £ si 1531658@1=1531658 £ ic 1789663/3321321

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17/01/2008

£ nc 2000000/5000000 31/12/07

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19/12/2007

Particulars of mortgage/charge

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31/10/2007

Ad 23/10/07--------- £ si 1241866@1=1241866 £ ic 547797/1789663

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24/10/2007

£ nc 1000000/2000000 23/10/07

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22/10/2007

Return made up to 07/10/07; full list of members

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24/09/2007

New director appointed

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20/08/2007

Director's particulars changed

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07/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

New director appointed

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03/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/10/2006

Return made up to 07/10/06; full list of members

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04/06/2006

Director resigned

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06/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/11/2005

Director resigned

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09/10/2005

Return made up to 07/10/05; full list of members

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09/10/2005

Director's particulars changed

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06/10/2005

Secretary resigned

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20/06/2005

New director appointed

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20/06/2005

New secretary appointed

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26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Secretary resigned

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14/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/11/2004

Registered office changed on 24/11/04 from: 22 melton street london NW1 2BW

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13/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a dormant company made up to 2003-12-31

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22/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Ad 08/01/04--------- £ si 547795@1=547795 £ ic 2/547797

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08/02/2004

Nc inc already adjusted 08/01/04

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08/02/2004

Resolutions

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08/02/2004

Resolutions

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29/12/2003

Accounts for a dormant company made up to 2002-12-31

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10/11/2003

Secretary resigned

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10/11/2003

New director appointed

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10/11/2003

New director appointed

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10/11/2003

New secretary appointed

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10/11/2003

Registered office changed on 11/11/03 from: adam house 7-10 adam street london WC2 6AA

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10/11/2003

Return made up to 07/10/03; full list of members

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30/10/2003

Delivery ext'd 3 mth 31/12/02

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17/07/2003

New director appointed

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15/07/2003

Certificate of change of name

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21/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Director's particulars changed

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23/10/2002

Registered office changed on 24/10/02 from: adam house 7-10 adam street london WC2 6AA

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23/10/2002

Return made up to 07/10/02; full list of members

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01/09/2002

Total exemption small company accounts made up to 2001-12-31

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04/02/2002

Accounts for a dormant company made up to 2000-12-31

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27/11/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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27/11/2001

Accounts for a dormant company made up to 2000-03-31

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30/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

05/12/2000

Return made up to 07/10/00; full list of members

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06/04/2000

Secretary resigned

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06/04/2000

New secretary appointed

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09/03/2000

Registered office changed on 10/03/00 from: c/o european capital 3 lombard street london EC3V 9JN

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06/03/2000

Director resigned

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10/10/1999

Return made up to 07/10/99; full list of members

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22/08/1999

New director appointed

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03/07/1999

Accounts for a dormant company made up to 1999-03-31

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27/05/1999

Certificate of change of name

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30/10/1998

Return made up to 07/10/98; no change of members

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09/08/1998

Accounts for a dormant company made up to 1998-03-31

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29/10/1997

Return made up to 07/10/97; full list of members

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26/08/1997

Accounts for a dormant company made up to 1997-03-31

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09/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a dormant company made up to 1996-03-31

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07/11/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

24/09/1995

Accounts for a dormant company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 07/10/94; full list of members

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21/08/1994

Accounts for a dormant company made up to 1994-03-31

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21/08/1994

Resolutions

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20/12/1993

Registered office changed on 21/12/93 from: c/o european capital group 99 gresham street london EC2V 7NA

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06/11/1993

Return made up to 07/10/93; no change of members

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28/07/1993

Accounts for a dormant company made up to 1993-03-31

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29/10/1992

Registered office changed on 30/10/92 from: c/o european capital 99 gresham street, london EC2V 7NA

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29/10/1992

Accounts for a dormant company made up to 1992-03-31

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29/10/1992

Accounting reference date shortened from 31/10 to 31/03

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15/10/1992

Return made up to 07/10/92; full list of members

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01/10/1992

Resolutions

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14/10/1991

Registered office changed on 15/10/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

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14/10/1991

Director resigned;new director appointed

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14/10/1991

Secretary resigned;new secretary appointed

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06/10/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kejriwal, Ajay Kumar	Director	06/03/2009 - 30/06/2010	16
Luhr, Simon	Director	21/09/2007 - 15/08/2008	21
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/10/1991 - 07/10/1991	4516
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/10/2003 - 08/02/2005	449
Moss Jr, Peter Bayard	Director	10/06/2005 - 01/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CROSBY CAPITAL PARTNERS LIMITED

CROSBY CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/10/1991 with the registered office located at C/O HASLERS, Haslers, Old Station Road, Loughton, Essex IG10 4PL. 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 CROSBY CAPITAL PARTNERS LIMITED?

CROSBY CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 06/10/1991 and dissolved on 18/09/2014.

Where is CROSBY CAPITAL PARTNERS LIMITED located?

CROSBY CAPITAL PARTNERS LIMITED is registered at C/O HASLERS, Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does CROSBY CAPITAL PARTNERS LIMITED do?

CROSBY CAPITAL PARTNERS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CROSBY CAPITAL PARTNERS LIMITED?

The latest filing was on 18/09/2014: Final Gazette dissolved following liquidation.