Creo Retail Marketing Holdings Limited

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dissolved
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Creo Retail Marketing Holdings Limited

06186669•Private Limited With Share Capital

350 Euston Road, London, NW13AX

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Incorporated

27/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Creo Retail Marketing Holdings Limited (06186669) is a private limited with share capital incorporated on 27/03/2007 (19 years old) and registered in london, NW13AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/03/2007
NW13AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
richard hugh newman
director
P
paul jonathan brown
director
W
william beverley hicks
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:03-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Legacy
Category:Capital
Date:31-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2018
Legacy
Category:Insolvency
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2012
Change Of Name Notice
Category:Change Of Name
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Legacy
Category:Mortgage
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Incorporation Company
Category:Incorporation
Date:27-03-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2020
Filing Date17/10/2018
Latest Accounts30/04/2018

Trading Addresses

Unit 7, Lloyds Wharf, Mill Street, London, SE12BD
350 Euston Road, London, NW13AXRegistered

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Contact

350 Euston Road, London, NW13AX