This company is commonly known as Cranview Properties Limited. The company was founded 16 years ago and was given the registration number 06298904. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CRANVIEW PROPERTIES LIMITED |
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Company Number | : | 06298904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 02 July 2007 |
End of financial year | : | 31 December 2015 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 01 January 2014 | Active |
18 Chelsea Park Gardens, London, SW3 6AA | Director | 21 July 2007 | Active |
15 Alderney Street, Pimlico, London, SW1V 4ES | Secretary | 24 July 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 July 2007 | Active |
15 Alderney Street, Pimlico, London, SW1V 4ES | Director | 24 July 2007 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 01 January 2014 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 July 2007 | Active |
Simon Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26, Red Lion Square, London, United Kingdom, WC1R 4AG |
Nature of control | : |
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Date | Category | Description | |
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2021-01-12 | Gazette | Gazette dissolved liquidation. | Download |
2020-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
2018-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-11-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
2017-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2017-10-18 | Resolution | Resolution. | Download |
2017-09-27 | Accounts | Change account reference date company previous extended. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-04-06 | Officers | Termination director company with name termination date. | Download |
2016-10-13 | Accounts | Accounts with accounts type small. | Download |
2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-15 | Accounts | Accounts with accounts type full. | Download |
2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type full. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-16 | Officers | Appoint person director company with name. | Download |
2014-01-10 | Officers | Termination secretary company with name. | Download |
2014-01-10 | Officers | Appoint person director company with name. | Download |
2014-01-10 | Officers | Termination director company with name. | Download |
2013-10-01 | Address | Change registered office address company with date old address. | Download |
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