CROWN DILMUN

Key Data

Status

Dissolved

Company No.

03047853

Incorporation date

11/04/1995

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

05/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2010

Appointment of Andrew John Edwards as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of a director

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/08/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

01/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

01/09/2004

Resolutions

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

14/07/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

14/07/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

13/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (2 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

11/04/2002

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (5 pages)

03/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Nc dec already adjusted 31/12/01

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/01/2002

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

03/01/2002

Resolutions

View PDF (2 pages)

27/12/2001

Re-registration of Memorandum and Articles

View PDF (26 pages)

27/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/12/2001

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2001

Re-registration of Memorandum and Articles

View PDF (26 pages)

19/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

21/03/2001

Amended full group accounts made up to 2000-06-30

View PDF (19 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2000

Full group accounts made up to 2000-06-30

View PDF (21 pages)

31/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

04/08/2000

Memorandum and Articles of Association

View PDF (7 pages)

28/07/2000

New director appointed

View PDF (4 pages)

13/07/2000

Ad 30/06/00--------- £ si 19950000@1=19950000 £ ic 50000/20000000

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

£ nc 50000/20000000 30/06/00

View PDF (1 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

02/02/2000

Full group accounts made up to 1999-06-30

View PDF (19 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Return made up to 06/02/99; full list of members

View PDF (7 pages)

09/03/1999

Director's particulars changed

View PDF (0 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Registered office changed on 03/12/98 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Return made up to 06/02/98; full list of members

View PDF (7 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1998

Director resigned

View PDF (1 pages)

10/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

14/05/1997

Return made up to 12/04/97; full list of members

View PDF (9 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Return made up to 12/04/96; full list of members

View PDF (9 pages)

22/05/1996

Location of register of members address changed

View PDF (0 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

19/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1995

New director appointed

View PDF (3 pages)

28/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

New director appointed

View PDF (3 pages)

21/04/1995

Director resigned;new director appointed

View PDF (3 pages)

18/04/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/04/1995

Application to commence business

View PDF (2 pages)

12/04/1995

Incorporation

View PDF (34 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Group

Last made up date

30/12/2002

Next account date

30/12/2003

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROWN DILMUN

CROWN DILMUN is an(a) Dissolved company incorporated on 11/04/1995 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 CROWN DILMUN?

CROWN DILMUN is currently Dissolved. It was registered on 11/04/1995 and dissolved on 04/07/2011.

Where is CROWN DILMUN located?

CROWN DILMUN is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does CROWN DILMUN do?

CROWN DILMUN operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROWN DILMUN?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.