Crossborder Capital Holdings Limited

DataGardener
in liquidation
Micro

Crossborder Capital Holdings Limited

03782006•Private Limited With Share Capital

C/O Johnston Carmichael 3Rd Floo, Birchin Court, London, EC3V9DU
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Incorporated

03/06/1999

Company Age

26 years

Directors

5

Employees

9

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Crossborder Capital Holdings Limited (03782006) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in london, EC3V9DU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Crossborder capital ltd. is a london-based, fca regulated, independent fund management firm.founded in 1996 by michael howell, crossborder developed a reputation as an independent investment advisory and macro research firm specialised in the monitoring of global liquidity flows.in 2010, crossborder...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/06/1999
EC3V9DU
9 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£452.0K

Net Assets

£1.49M

Turnover

£1.75M

Cash

£904.4K

Key Metrics

9

Employees

5

Directors

9

Shareholders

Board of Directors

4
M
michael john howell
director
A
angela victoria cozzini
director
R
reay diarmaid anthony kelly
director
R
richard david straker smith
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2020
Capital Cancellation Shares
Category:Capital
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Auditors Resignation Company
Category:Auditors
Date:23-05-2019
Resolution
Category:Resolution
Date:10-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:25-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:21-07-2006
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:22-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2003

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2026
Filing Date15/03/2025
Latest Accounts31/03/2024

Trading Addresses

C/O Johnston Carmichael 3Rd Floo, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

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Contact

act@liquidity.cominfo@liquidity.com
liquidity.com
C/O Johnston Carmichael 3Rd Floo, Birchin Court, London, EC3V9DU