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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03322183

Incorporation date

16/02/1997

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

PO BOX 698, 69-85 Tabernacle Street, London EC2A 4RRCopy
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See on map
Latest events (Record since 16/02/1997)
dot icon24/07/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2016
Total exemption full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon22/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Statement of capital following an allotment of shares on 2015-09-21
View PDF (3 pages)
dot icon23/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon03/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2015
Statement of capital following an allotment of shares on 2015-01-23
View PDF (3 pages)
dot icon21/07/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (3 pages)
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon08/07/2013
Statement of capital following an allotment of shares on 2013-06-14
View PDF (3 pages)
dot icon22/05/2013
Secretary's details changed for Comat Consulting Services Limited on 2013-03-01
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon28/01/2013
Statement of capital following an allotment of shares on 2013-01-17
View PDF (3 pages)
dot icon27/06/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (3 pages)
dot icon19/02/2012
Secretary's details changed for Comat Registrars Limited on 2010-04-15
View PDF (1 pages)
dot icon19/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (3 pages)
dot icon16/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (4 pages)
dot icon06/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon06/02/2011
Resolutions
View PDF (37 pages)
dot icon06/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon16/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon16/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon15/02/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon09/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon17/02/2008
Return made up to 17/02/08; full list of members
View PDF (2 pages)
dot icon28/02/2007
Return made up to 17/02/07; full list of members
View PDF (5 pages)
dot icon28/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/02/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon13/03/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon22/02/2006
Return made up to 17/02/06; full list of members
View PDF (5 pages)
dot icon17/08/2005
Ad 22/06/05--------- £ si 2500@1=2500 £ ic 197000/199500
View PDF (2 pages)
dot icon02/05/2005
New secretary appointed
View PDF (2 pages)
dot icon02/05/2005
Secretary resigned
View PDF (1 pages)
dot icon21/02/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon20/02/2005
Return made up to 17/02/05; full list of members
View PDF (5 pages)
dot icon20/02/2005
Registered office changed on 21/02/05 from: po box 698 69-85 tabernock street london EC2A 4RR
View PDF (1 pages)
dot icon25/07/2004
Ad 25/06/04--------- £ si 10000@1=10000 £ ic 187000/197000
View PDF (2 pages)
dot icon24/03/2004
Registered office changed on 25/03/04 from: albemarle house 1 albemarle street london W1S 4HA
View PDF (1 pages)
dot icon17/03/2004
Return made up to 17/02/04; full list of members
View PDF (5 pages)
dot icon17/03/2004
Location of register of members
View PDF (1 pages)
dot icon25/02/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon24/02/2004
Ad 10/12/03--------- £ si 10000@1=10000 £ ic 177000/187000
View PDF (2 pages)
dot icon17/12/2003
Ad 30/01/03--------- £ si 10000@1
View PDF (2 pages)
dot icon07/07/2003
Auditor's resignation
View PDF (1 pages)
dot icon20/02/2003
Return made up to 17/02/03; full list of members
View PDF (6 pages)
dot icon10/02/2003
Ad 30/01/03--------- £ si 10000@1=10000 £ ic 167000/177000
View PDF (2 pages)
dot icon07/02/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon23/12/2002
Ad 19/12/02--------- £ si 10000@1=10000 £ ic 157000/167000
View PDF (2 pages)
dot icon26/03/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon27/02/2002
Ad 22/02/02--------- £ si 10000@1=10000 £ ic 147000/157000
View PDF (2 pages)
dot icon27/02/2002
Memorandum and Articles of Association
View PDF (3 pages)
dot icon27/02/2002
Nc inc already adjusted 22/02/02
View PDF (2 pages)
dot icon27/02/2002
Resolutions
View PDF (0 pages)
dot icon27/02/2002
Resolutions
View PDF (1 pages)
dot icon12/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon09/12/2001
Ad 30/11/01--------- £ si 10000@1=10000 £ ic 137000/147000
View PDF (2 pages)
dot icon18/11/2001
Location of register of members
View PDF (1 pages)
dot icon15/07/2001
Ad 09/07/01--------- £ si 10000@1=10000 £ ic 127000/137000
View PDF (2 pages)
dot icon08/05/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon28/03/2001
Ad 20/03/01--------- £ si 10000@1=10000 £ ic 117000/127000
View PDF (2 pages)
dot icon12/03/2001
Ad 06/03/01--------- £ si 10000@1=10000 £ ic 107000/117000
View PDF (2 pages)
dot icon13/02/2001
Return made up to 17/02/01; full list of members
View PDF (8 pages)
dot icon27/12/2000
Ad 22/12/00--------- £ si 10000@1=10000 £ ic 97000/107000
View PDF (2 pages)
dot icon28/09/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon18/09/2000
Ad 15/09/00--------- £ si 10000@1=10000 £ ic 87000/97000
View PDF (2 pages)
dot icon18/09/2000
Resolutions
View PDF (0 pages)
dot icon18/09/2000
Resolutions
View PDF (1 pages)
dot icon18/09/2000
£ nc 90000/150000 15/09/00
View PDF (1 pages)
dot icon11/05/2000
New secretary appointed
View PDF (3 pages)
dot icon10/05/2000
Secretary resigned
View PDF (1 pages)
dot icon03/04/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon14/02/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon05/02/2000
Memorandum and Articles of Association
View PDF (3 pages)
dot icon09/12/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon05/12/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon17/12/1998
Resolutions
View PDF (0 pages)
dot icon17/12/1998
Resolutions
View PDF (1 pages)
dot icon17/12/1998
Ad 10/12/98--------- £ si 17000@1=17000 £ ic 70000/87000
View PDF (2 pages)
dot icon17/12/1998
£ nc 70000/90000 10/12/98
View PDF (1 pages)
dot icon07/10/1998
Ad 14/08/98--------- £ si 4000@1=4000 £ ic 66000/70000
View PDF (2 pages)
dot icon25/06/1998
Memorandum and Articles of Association
View PDF (4 pages)
dot icon25/06/1998
Ad 17/06/98--------- £ si 6000@1=6000 £ ic 60000/66000
View PDF (2 pages)
dot icon25/06/1998
Resolutions
View PDF (1 pages)
dot icon25/06/1998
£ nc 60000/70000 17/06/98
View PDF (1 pages)
dot icon01/04/1998
Full accounts made up to 1997-12-31
View PDF (15 pages)
dot icon23/03/1998
Ad 17/03/98--------- £ si 10000@1=10000 £ ic 50000/60000
View PDF (2 pages)
dot icon23/03/1998
Nc inc already adjusted 17/03/98
View PDF (1 pages)
dot icon23/03/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon24/02/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon25/01/1998
Registered office changed on 26/01/98 from: 70 eaton square london SW1W 9AS
View PDF (1 pages)
dot icon15/01/1998
Ad 13/01/98--------- £ si 10000@1=10000 £ ic 40000/50000
View PDF (2 pages)
dot icon15/01/1998
Resolutions
View PDF (0 pages)
dot icon15/01/1998
Resolutions
View PDF (1 pages)
dot icon15/01/1998
£ nc 40000/50000 13/01/98
View PDF (1 pages)
dot icon06/08/1997
Ad 01/08/97--------- £ si 1998@1=1998 £ ic 38002/40000
View PDF (2 pages)
dot icon06/08/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
View PDF (1 pages)
dot icon02/04/1997
Ad 25/03/97--------- £ si 38000@1=38000 £ ic 2/38002
View PDF (2 pages)
dot icon23/03/1997
Resolutions
View PDF (6 pages)
dot icon23/03/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/03/1997
Director resigned
View PDF (1 pages)
dot icon23/03/1997
Secretary resigned
View PDF (2 pages)
dot icon23/03/1997
New secretary appointed
View PDF (2 pages)
dot icon23/03/1997
New director appointed
View PDF (2 pages)
dot icon19/03/1997
Registered office changed on 20/03/97 from: 70 eaton square london SW1W 9AS
View PDF (1 pages)
dot icon19/03/1997
Registered office changed on 20/03/97 from: aspect house 135/137 city road london EC1V 1JB
View PDF (1 pages)
dot icon16/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
17/02/1997 - 17/02/1997
3351
Schinasi, Debra Lyn
Director
17/02/1997 - Present
-
COMAT CONSULTING SERVICES LIMITED
Corporate Secretary
05/04/2005 - Present
113
SEVERNSIDE NOMINEES LIMITED
Nominee Director
17/02/1997 - 17/02/1997
3353
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
19/04/2000 - 05/04/2005
1336

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at PO BOX 698, 69-85 Tabernacle Street, London EC2A 4RR. 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 CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED?

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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 24/07/2017.

Where is CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED located?

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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED is registered at PO BOX 698, 69-85 Tabernacle Street, London EC2A 4RR.

What does CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED do?

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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.