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CROCE & ASSOCIES (UK) LIMITED

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

This company is commonly known as Croce & Associes (uk) Limited. The company was founded 18 years ago and was given the registration number 05809087. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROCE & ASSOCIES (UK) LIMITED
Company Number:05809087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary22 September 2011Active
8, Rue De L'Eglise, 1268, Begnins, Switzerland,

Director12 June 2006Active
6, Rue De L'Eglise, 1268, Begnins, Switzerland,

Director03 November 2011Active
Chalet Malo, Rte Du Golf 116, 3963, Crans-Montana, Switzerland,

Director16 January 2007Active
62, Priory Road, Noak Hill, Romford, United Kingdom, RM3 9AP

Corporate Secretary08 May 2006Active
92 Heron Way, Upminster, RM14 1EF

Director01 December 2008Active
1st Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

Director01 June 2011Active
62 Priory Road, Noak Hill, Romford, RM3 9AP

Corporate Director08 May 2006Active
53, Urbanizacion Obarrio, Swiss Tower, Panama City, Panama, FOREIGN

Corporate Director12 June 2006Active

People with Significant Control

Franco Noel Croce
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Swiss
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Accounts amended with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Officers

Change person director company with change date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Change person director company with change date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Change person director company with change date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change corporate secretary company with change date.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

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

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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