Cromwell Watford Limited

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dissolved
Unknown

Cromwell Watford Limited

05316024•Private Limited With Share Capital

The Shard 32, London Bridge Street, London, SE19SG

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Incorporated

17/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Cromwell Watford Limited (05316024) is a private limited with share capital incorporated on 17/12/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/12/2004
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stoneweg uk director limited
director
C
claire treacy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Memorandum Articles
Category:Incorporation
Date:04-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Accounts
Date:17-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2004
Incorporation Company
Category:Incorporation
Date:17-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date20/01/2016
Latest Accounts30/06/2015

Trading Addresses

Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO112AQ
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard 32, London Bridge Street, London, SE19SG