Crown Midco 1 Limited
Company Profile
dissolved
UnknownCrown Midco 1 Limited
08100844•Private Limited With Share Capital
3Rd Floor 30 Broadwick Street, London, W1F8JB
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Incorporated
12/06/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Crown Midco 1 Limited (08100844) is a private limited with share capital incorporated on 12/06/2012 (13 years old) and registered in london, W1F8JB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/06/2012
W1F8JB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Move Registers To Sail Company
Category:Address
Date:13-06-2014
Change Sail Address Company
Category:Address
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Resolution
Category:Resolution
Date:24-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2012
Change Of Name Notice
Category:Change Of Name
Date:21-08-2012
Incorporation Company
Category:Incorporation
Date:12-06-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2018
Filing Date28/04/2017
Latest Accounts30/06/2016
Trading Addresses
3Rd Floor 30 Broadwick Street, London, W1F8JBRegistered
Contact
3Rd Floor 30 Broadwick Street, London, W1F8JB