CRYSTAL POOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05173649

Incorporation date

06/07/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (15 pages)

21/04/2015

Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-04-22

View PDF (2 pages)

20/04/2015

Declaration of solvency

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20/04/2015

Appointment of a voluntary liquidator

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20/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Termination of appointment of Valentine Browne as a secretary on 2015-03-24

View PDF (2 pages)

13/04/2015

Termination of appointment of Valentine Browne as a director on 2015-03-24

View PDF (2 pages)

07/04/2015

Termination of appointment of Peter George Costalas as a director on 2014-11-19

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (16 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

14/08/2013

Annual return made up to 2013-07-31

View PDF (16 pages)

04/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (19 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

13/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (19 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

24/05/2012

Duplicate mortgage certificatecharge no:19

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17/05/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 18

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06/04/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (41 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (16 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

31/08/2010

Annual return made up to 2010-07-31

View PDF (14 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

19/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Appointment of Tamir Ben Laiche as a director

View PDF (3 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

15/01/2009

Return made up to 07/07/08; full list of members

View PDF (3 pages)

01/01/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

24/11/2008

Ad 12/11/08\usd si 9999999@1=9999999\usd ic 0/9999999\

View PDF (2 pages)

25/08/2008

Registered office changed on 26/08/2008 from 1-6 lombard street london EC3V 9AA united kingdom

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from 1-6 lombard street london ecv 9AA

View PDF (1 pages)

25/08/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2008

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2007

£ nc 1000/0 16/10/07

View PDF (1 pages)

11/11/2007

Ad 11/10/07--------- us$ si 1@1

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11/11/2007

Nc inc already adjusted 02/10/07

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11/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

£ ic 1/0 16/10/07 £ sr 1@1=1

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

25/07/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2007

Registered office changed on 21/06/07 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

04/03/2007

Certificate of change of name

View PDF (2 pages)

18/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

14/08/2005

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

View PDF (7 pages)

28/12/2004

Ad 10/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

06/07/2004

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/2004 - 06/07/2004	43699
Costalas, Peter George	Director	06/07/2004 - 18/11/2014	9
Browne, Valentine Martin Christopher Stephen	Director	07/07/2004 - 24/03/2015	22
Browne, Valentine Martin Christopher Stephen	Secretary	07/07/2004 - 24/03/2015	8

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL POOL (UK) LIMITED

CRYSTAL POOL (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 CRYSTAL POOL (UK) LIMITED?

CRYSTAL POOL (UK) LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 26/12/2016.

Where is CRYSTAL POOL (UK) LIMITED located?

CRYSTAL POOL (UK) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does CRYSTAL POOL (UK) LIMITED do?

CRYSTAL POOL (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CRYSTAL POOL (UK) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.