CRYSTAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

07490862

Incorporation date

12/01/2011

Size

Audited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2011)

22/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2025

Notice of move from Administration to Dissolution

View PDF (19 pages)

21/02/2025

Administrator's progress report

View PDF (18 pages)

02/09/2024

Administrator's progress report

View PDF (21 pages)

24/07/2024

Termination of appointment of Simon Kempster as a director on 2024-07-24

View PDF (1 pages)

11/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

09/02/2024

Administrator's progress report

View PDF (21 pages)

18/10/2023

Notice of deemed approval of proposals

View PDF (4 pages)

04/10/2023

Statement of administrator's proposal

View PDF (47 pages)

12/08/2023

Appointment of an administrator

View PDF (3 pages)

10/08/2023

Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-08-10

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

30/06/2022

Audited abridged accounts made up to 2021-06-30

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

25/01/2022

Change of details for Mr Simon Kempster as a person with significant control on 2021-09-30

View PDF (2 pages)

25/01/2022

Director's details changed for Simon Kempster on 2021-09-30

View PDF (2 pages)

30/06/2021

Audited abridged accounts made up to 2020-06-30

View PDF (9 pages)

07/04/2021

Registration of charge 074908620008, created on 2021-03-12

View PDF (21 pages)

12/03/2021

Registration of charge 074908620007, created on 2021-03-01

View PDF (4 pages)

05/03/2021

Satisfaction of charge 074908620005 in full

View PDF (1 pages)

05/03/2021

Satisfaction of charge 074908620002 in full

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05/03/2021

Satisfaction of charge 074908620003 in full

View PDF (1 pages)

02/03/2021

Registration of charge 074908620005, created on 2021-03-01

View PDF (4 pages)

02/03/2021

Registration of charge 074908620006, created on 2021-03-01

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

03/08/2020

Director's details changed for Simon Kempster on 2020-02-25

View PDF (2 pages)

03/08/2020

Change of details for Mr Simon Kempster as a person with significant control on 2020-02-25

View PDF (2 pages)

29/07/2020

Director's details changed for Mark Barry Kempster on 2015-07-15

View PDF (2 pages)

13/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

02/03/2020

Satisfaction of charge 074908620001 in full

View PDF (1 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (4 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (4 pages)

28/02/2020

Resolutions

View PDF (4 pages)

29/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 074908620004, created on 2019-12-18

View PDF (17 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

05/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

22/12/2016

Registration of charge 074908620003, created on 2016-12-21

View PDF (38 pages)

20/07/2016

Registration of charge 074908620002, created on 2016-07-01

View PDF (41 pages)

18/05/2016

Registration of charge 074908620001, created on 2016-05-18

View PDF (42 pages)

05/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

09/11/2012

Director's details changed for Simon Kempster on 2012-10-24

View PDF (2 pages)

09/11/2012

Director's details changed for Mark Barry Kempster on 2012-10-24

View PDF (2 pages)

17/07/2012

Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ on 2012-07-17

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

08/09/2011

Previous accounting period shortened from 2012-01-31 to 2011-06-30

View PDF (3 pages)

17/05/2011

Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA United Kingdom on 2011-05-17

View PDF (2 pages)

12/01/2011

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£173,370.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

12/01/2024

Last change occurred

30/06/2021

Accounts

Audited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
227.98K
-
0.00
173.37K
-

2021
2
227.98K
-
0.00
173.37K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

227.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

173.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempster, Simon	Director	12/01/2011 - 24/07/2024	12
Kempster, Mark Barry	Director	12/01/2011 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRYSTAL EUROPE LIMITED

CRYSTAL EUROPE LIMITED is an(a) Dissolved company incorporated on 12/01/2011 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL EUROPE LIMITED?

CRYSTAL EUROPE LIMITED is currently Dissolved. It was registered on 12/01/2011 and dissolved on 22/07/2025.

Where is CRYSTAL EUROPE LIMITED located?

CRYSTAL EUROPE LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does CRYSTAL EUROPE LIMITED do?

CRYSTAL EUROPE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CRYSTAL EUROPE LIMITED have?

CRYSTAL EUROPE LIMITED had 2 employees in 2021.

What is the latest filing for CRYSTAL EUROPE LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved following liquidation.