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CROSSPLAN LIMITED

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CROSSPLAN LIMITED

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Key Data

Status

Dissolved

Company No.

06907990

Incorporation date

18/05/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 18/05/2009)
dot icon02/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/09/2021
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon02/06/2021
Liquidators' statement of receipts and payments to 2021-04-01
View PDF (15 pages)
dot icon04/06/2020
Liquidators' statement of receipts and payments to 2020-04-01
View PDF (14 pages)
dot icon18/06/2019
Liquidators' statement of receipts and payments to 2019-04-01
View PDF (15 pages)
dot icon29/06/2018
Liquidators' statement of receipts and payments to 2018-04-01
View PDF (15 pages)
dot icon19/09/2017
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
View PDF (2 pages)
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-04-01
View PDF (13 pages)
dot icon02/09/2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-02
View PDF (2 pages)
dot icon14/06/2016
Liquidators' statement of receipts and payments to 2016-04-01
View PDF (13 pages)
dot icon01/12/2015
Liquidators' statement of receipts and payments to 2015-11-24
View PDF (7 pages)
dot icon01/12/2015
Resignation of a liquidator
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2015
Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-04-22
View PDF (2 pages)
dot icon22/04/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/04/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/04/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/04/2015
Resolutions
View PDF (2 pages)
dot icon21/04/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon09/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Director's details changed for Shane Armitage on 2013-04-16
View PDF (2 pages)
dot icon06/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon16/11/2011
Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 2011-11-16
View PDF (1 pages)
dot icon21/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon21/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon09/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2011
Director's details changed for Shane Armitage on 2011-04-28
View PDF (2 pages)
dot icon25/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (6 pages)
dot icon12/08/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (6 pages)
dot icon06/08/2010
Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2010-08-06
View PDF (2 pages)
dot icon03/08/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2009
Current accounting period shortened from 2010-05-31 to 2010-01-31
View PDF (3 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from 5 campden street london W8 7EP
View PDF (1 pages)
dot icon27/08/2009
Director appointed shane armitage
View PDF (2 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon18/05/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
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

2
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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 CROSSPLAN LIMITED

CROSSPLAN LIMITED is an(a) Dissolved company incorporated on 18/05/2009 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSPLAN LIMITED?

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CROSSPLAN LIMITED is currently Dissolved. It was registered on 18/05/2009 and dissolved on 02/12/2021.

Where is CROSSPLAN LIMITED located?

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CROSSPLAN LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does CROSSPLAN LIMITED do?

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

What is the latest filing for CROSSPLAN LIMITED?

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The latest filing was on 02/12/2021: Final Gazette dissolved following liquidation.