CRANWOOD ST ONE LIMITED
- Company statusdissolved
- Company No05872361
- Age19 years Incorporated 11 July 2006
- Officers0
Address
64 New Cavendish Street, London, W1G 8TB
CRANWOOD ST ONE LIMITED is an dissolved company incorporated on 11 July 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 22 Sep 2020
Gazette Notice Voluntary
5 Years Ago on 18 Feb 2020
Dissolution Application Strike Off Company
5 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 08 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Jul 2014
Change Person Secretary Company With Change Date
11 Years Ago on 31 Jul 2014
Change Person Director Company With Change Date
11 Years Ago on 31 Jul 2014
Accounts With Accounts Type Dormant
11 Years Ago on 04 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Jul 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 13 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Jul 2012
Appoint Person Secretary Company With Name
13 Years Ago on 12 Jun 2012
Appoint Person Director Company With Name
13 Years Ago on 12 Jun 2012
Termination Secretary Company With Name
13 Years Ago on 12 Jun 2012
Termination Director Company With Name
13 Years Ago on 12 Jun 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASK, Hugh Michael | secretary | 23 May 2012 | |
| DORMER, James Philip | director | Apr 1952 | 25 Jul 2006 |
| FINE, Irene Valerie | director | Jan 1948 | 25 Jul 2006 |
| HARRIS, Ronald Michael | director | Jun 1951 | 11 Jul 2006 |
| ILLSLEY, John Edward | director | Jun 1949 | 28 Jul 2006 |
| LASK, Hugh Michael | director | Feb 1957 | 25 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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