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CRIEFF LIMITED

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

This company is commonly known as Crieff Limited. The company was founded 10 years ago and was given the registration number 09012347. The firm's registered office is in LONDON. You can find them at C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRIEFF LIMITED
Company Number:09012347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR

Secretary28 February 2017Active
C/O Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR

Director25 April 2014Active
C/O Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR

Director25 April 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary25 April 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director25 April 2014Active

People with Significant Control

Ms Beatriz Tattan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Brazilian
Address:C/O Begbies Traynor (London), 31st Floor, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Gazette

Gazette dissolved liquidation.

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2023-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-27Insolvency

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

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2021-05-07Insolvency

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

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2020-06-24Resolution

Resolution.

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2020-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-19Address

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

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2020-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Accounts amended with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-02-28Officers

Appoint person secretary company with name date.

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2017-01-12Officers

Termination secretary company with name termination date.

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2017-01-07Accounts

Accounts amended with accounts type dormant.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Capital

Capital allotment shares.

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2015-09-07Capital

Capital variation of rights attached to shares.

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2015-09-07Resolution

Resolution.

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2015-06-04Accounts

Accounts with accounts type dormant.

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