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CRABONE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crabone Holdings Ltd. The company was founded 8 years ago and was given the registration number 10239654. The firm's registered office is in LONDON. You can find them at Pearl Assurance House 319, Ballards Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRABONE HOLDINGS LTD
Company Number:10239654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director20 June 2016Active
14, Beverley Gardens, London, United Kingdom, NW11 9DG

Director20 June 2016Active

People with Significant Control

Mr Akiva Grunhut
Notified on:24 November 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pearl Grunhut
Notified on:03 July 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Steinhaus
Notified on:03 July 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pearl Grunhut
Notified on:20 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Steinhaus
Notified on:20 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:14, Beverley Gardens, London, England, NW11 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-14Resolution

Resolution.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-10-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-08-03Capital

Capital name of class of shares.

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2016-08-03Capital

Capital variation of rights attached to shares.

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2016-06-20Incorporation

Incorporation company.

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