CRU INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05359461

Incorporation date

08/02/2005

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Liquidators' statement of receipts and payments to 2017-05-15

View PDF (5 pages)

25/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/04/2017

Liquidators' statement of receipts and payments to 2017-03-22

View PDF (5 pages)

12/03/2017

Insolvency filing

View PDF (1 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Insolvency court order

View PDF (29 pages)

10/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-09-22

View PDF (5 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (5 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-09-22

View PDF (5 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-22

View PDF (5 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-09-22

View PDF (5 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (5 pages)

09/10/2013

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (6 pages)

28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

16/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (5 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

05/04/2010

Statement of affairs with form 4.19

View PDF (20 pages)

05/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (1 pages)

18/02/2010

Registered office address changed from 3 Callaghan Square Cardiff CF10 5DB on 2010-02-19

View PDF (2 pages)

10/01/2010

Termination of appointment of Marc Ainscough as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Anna Morgans as a director

View PDF (1 pages)

16/08/2009

Appointment terminated director duncan parker

View PDF (1 pages)

18/06/2009

Appointment terminated director nicholas belbin

View PDF (1 pages)

18/06/2009

Appointment terminated director duncan parker

View PDF (1 pages)

18/06/2009

Appointment terminated director lezanne jones

View PDF (1 pages)

26/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

26/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/04/2009

Resolutions

View PDF (1 pages)

26/04/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (27 pages)

24/02/2009

Return made up to 09/02/09; full list of members

View PDF (18 pages)

16/02/2009

Appointment terminate, director iain black logged form

View PDF (1 pages)

16/02/2009

Appointment terminate, director tabitha merrett logged form

View PDF (1 pages)

10/02/2009

Appointment terminated director tabitha merrett

View PDF (1 pages)

10/02/2009

Appointment terminated director iain black

View PDF (1 pages)

08/02/2009

Director's change of particulars / jonathan maguire / 30/09/2008

View PDF (1 pages)

08/01/2009

Appointment terminated director stephen danner

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

17/11/2008

Director appointed duncan parker

View PDF (1 pages)

17/11/2008

Director appointed lezanne jones

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (1 pages)

03/08/2008

Appointment terminated director stuart anderson

View PDF (1 pages)

31/07/2008

Director appointed mr iain kerr black

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (1 pages)

02/06/2008

Director's change of particulars / anna morgans / 01/01/2007

View PDF (1 pages)

02/06/2008

Appointment terminated director stewart wooles

View PDF (1 pages)

02/06/2008

Director's change of particulars / jonathan maguire / 01/06/2007

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (1 pages)

06/04/2008

Return made up to 09/02/08; full list of members

View PDF (14 pages)

25/03/2008

Appointment terminated director martin moore

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (1 pages)

28/02/2008

Appointment terminated director tania fox

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Resolutions

View PDF (2 pages)

15/01/2008

Resolutions

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: harlech house 20 cathedral road cardiff CF11 9FB

View PDF (1 pages)

20/11/2007

Nc inc already adjusted 18/11/07

View PDF (1 pages)

20/11/2007

Div 18/11/07

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20/11/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/11/2007

Auditor's statement

View PDF (1 pages)

20/11/2007

Auditor's report

View PDF (2 pages)

20/11/2007

Balance Sheet

View PDF (2 pages)

20/11/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/11/2007

Application for reregistration from private to PLC

View PDF (1 pages)

20/11/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/11/2007

Resolutions

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (2 pages)

18/11/2007

Resolutions

View PDF (1 pages)

18/11/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Resolutions

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

New director appointed

View PDF (2 pages)

26/07/2007

Resolutions

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

Resolutions

View PDF (1 pages)

26/04/2007

Return made up to 09/02/07; full list of members

View PDF (13 pages)

01/03/2007

Ad 13/02/07--------- £ si [email protected]=48 £ ic 80100/80148

View PDF (2 pages)

01/03/2007

Nc inc already adjusted 13/02/07

View PDF (1 pages)

01/03/2007

Resolutions

View PDF (5 pages)

01/03/2007

Resolutions

View PDF (1 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

Ad 23/11/06--------- £ si [email protected]=80000 £ ic 100/80100

View PDF (2 pages)

09/12/2006

Nc inc already adjusted 23/11/06

View PDF (1 pages)

09/12/2006

Resolutions

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09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (10 pages)

18/07/2006

New director appointed

View PDF (2 pages)

08/06/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

28/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

23/03/2005

Registered office changed on 24/03/05 from: park house 10 park street bristol BS1 5HX

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (17 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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 CRU INVESTMENT MANAGEMENT LIMITED

CRU INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 CRU INVESTMENT MANAGEMENT LIMITED?

CRU INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 25/08/2017.

Where is CRU INVESTMENT MANAGEMENT LIMITED located?

CRU INVESTMENT MANAGEMENT LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does CRU INVESTMENT MANAGEMENT LIMITED do?

CRU INVESTMENT MANAGEMENT LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CRU INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.