Criminal Limited

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dissolved

Criminal Limited

05626071•Private Limited With Share Capital

Logos Legal Services, 42 New Broad Street, London, EC2M1JD

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Incorporated

17/11/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

46420

Risk

—

Company Overview

Registration, classification & business activity

Criminal Limited (05626071) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in london, EC2M1JD. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Incorporated 17/11/2005
EC2M1JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
B
basola valles
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2011
Gazette Notice Voluntary
Category:Gazette
Date:15-02-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Capital
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Address
Date:10-11-2006
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:15-03-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Officers
Date:03-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Statement Of Affairs
Category:Miscellaneous
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Legacy
Category:Address
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Incorporation Company
Category:Incorporation
Date:17-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2009
Filing Date17/06/2009
Latest Accounts31/03/2008

Trading Addresses

Logos Legal Services, 42 New Broad Street, London, EC2M1JDRegistered

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Contact

Logos Legal Services, 42 New Broad Street, London, EC2M1JD