CROSSCO (1333) LIMITED

Key Data

Status

Dissolved

Company No.

08622277

Incorporation date

24/07/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

04/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Declaration of solvency

View PDF (5 pages)

04/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

01/11/2023

Liquidators' statement of receipts and payments to 2023-08-31

View PDF (26 pages)

21/09/2022

Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-09-21

View PDF (2 pages)

21/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

04/07/2022

Restoration by order of the court

View PDF (3 pages)

22/06/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

30/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 2018-11-05

View PDF (1 pages)

24/10/2018

Satisfaction of charge 086222770002 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 086222770001 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 086222770003 in full

View PDF (1 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

10/07/2018

Second filing of a statement of capital following an allotment of shares on 2014-11-25

View PDF (7 pages)

10/07/2018

Second filing of a statement of capital following an allotment of shares on 2014-11-26

View PDF (7 pages)

06/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

12/07/2017

Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03

View PDF (2 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

14/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

24/02/2016

Appointment of Philip Antony Smith as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

20/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

19/08/2015

Termination of appointment of Geoff Brown as a secretary on 2015-05-22

View PDF (1 pages)

06/07/2015

Termination of appointment of David Michael Harrison as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 2015-07-06

View PDF (1 pages)

16/04/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (5 pages)

17/03/2015

Resolutions

View PDF (10 pages)

17/03/2015

Change of share class name or designation

View PDF (2 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (5 pages)

06/02/2015

Appointment of Mr Matthew Cardwell Glowasky as a director on 2015-02-03

View PDF (2 pages)

05/02/2015

Termination of appointment of Simon Joseph Harrison as a director on 2015-02-03

View PDF (1 pages)

29/01/2015

Appointment of Mr Geoff Brown as a secretary on 2015-01-01

View PDF (2 pages)

08/01/2015

Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 2015-01-08

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

04/11/2013

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2013

Resolutions

View PDF (3 pages)

30/10/2013

Appointment of Mr Simon Joseph Harrison as a director

View PDF (3 pages)

25/10/2013

Registration of charge 086222770001

View PDF (10 pages)

25/10/2013

Registration of charge 086222770002

View PDF (8 pages)

25/10/2013

Registration of charge 086222770003

View PDF (10 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (4 pages)

10/10/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

04/09/2013

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2013-09-04

View PDF (1 pages)

04/09/2013

Appointment of David Michael Harrison as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

24/07/2013

Incorporation

View PDF (14 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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

Person	Title	Period	Connections
Harrison, Simon Joseph	Director	14/10/2013 - 03/02/2015	78
Nicolson, Sean Torquil	Director	24/07/2013 - 04/09/2013	241

Persons with Significant Control

No PSC data available.

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Description

About CROSSCO (1333) LIMITED

CROSSCO (1333) LIMITED is an(a) Dissolved company incorporated on 24/07/2013 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 CROSSCO (1333) LIMITED?

CROSSCO (1333) LIMITED is currently Dissolved. It was registered on 24/07/2013 and dissolved on 04/06/2024.

Where is CROSSCO (1333) LIMITED located?

CROSSCO (1333) LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CROSSCO (1333) LIMITED do?

CROSSCO (1333) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROSSCO (1333) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved following liquidation.