Crossborder Capital Limited

DataGardener
crossborder capital limited
in liquidation
Micro

Crossborder Capital Limited

02687676•Private Limited With Share Capital

C/O Johnston Carmicael 3Rd Floor, Birchin Court, London, EC3V9DU
WebsiteEmail442039543430

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Incorporated

14/02/1992

Company Age

34 years

Directors

5

Employees

9

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Crossborder Capital Limited (02687676) is a private limited with share capital incorporated on 14/02/1992 (34 years old) and registered in london, EC3V9DU. The company operates under SIC code 66300 - fund management activities.

Crossborder capital implements investment strategy through research and internally managed hedge funds. founded in 1996 to exploit a gap in the investment arena by focusing on central bank liquidity, it is a london-based investment advisory firm, managing over usd 250 million.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 14/02/1992
EC3V9DU
9 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£437.7K

Net Assets

£1.47M

Turnover

£1.75M

Cash

£877.9K

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

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
Liquidation Voluntary Appointment Of Liquidator
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Auditors Resignation Company
Category:Auditors
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
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 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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
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 Registered Office Address Company With Date Old Address
Category:Address
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Address
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Officers
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:22-02-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date11/10/2024
Latest Accounts31/03/2024

Trading Addresses

C/O Johnston Carmicael 3Rd Floor, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

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Contact

442039543430
info@crossbordercapital.com
liquidity.com
C/O Johnston Carmicael 3Rd Floor, Birchin Court, London, EC3V9DU