Dissolved
Dissolved 2017-03-21
Company Information for CROWNDEX LTD
LONDON, ENGLAND, E2,
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Company Registration Number
04647074
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
CROWNDEX LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04647074 | |
---|---|---|
Date formed | 2003-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 04:24:26 |
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Officer | Role | Date Appointed |
---|---|---|
DEVINDER SINGH DHILLON |
||
DIAMOND PROJECTS LONDON LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GURDIP DHILLION |
Director | ||
SWINDER PAUL WARAICH |
Director | ||
SWINDER PAUL WARAICH |
Company Secretary | ||
RAV WARAICH |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND GROUP LONDON LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
BLUE SAPPHIRE GROUP LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DIAMOND INVESTMENT DEVELOPMENTS LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
DIAMOND INVESTMENT HOLDINGS LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
DIAMOND MOTOR GROUP LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DIAMOND PROJECTS INVESTMENT LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
DIAMOND PROJECTS LONDON LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR DEVINDER SINGH DHILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWINDER WARAICH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 501 HIGH ROAD ILFORD ESSEX IG1 1TZ | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWINDER WARAICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDIP DHILLION | |
AP02 | CORPORATE DIRECTOR APPOINTED DIAMOND PROJECTS LONDON LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SWINDER PAUL WARAICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SWINDER WARAICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAV WARAICH | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAV WARAICH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURDIP DHILLION / 24/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 501 HIGH ROAD ILFORD ESSEX IG1 1TZ | |
88(2)R | AD 24/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-08-13 |
Proposal to Strike Off | 2011-05-24 |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HOMES AND COMMUNITIES AGENCY |
Creditors Due Within One Year | 2012-02-01 | £ 535,945 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNDEX LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Fixed Assets | 2012-02-01 | £ 489,500 |
Shareholder Funds | 2012-02-01 | £ 46,445 |
Tangible Fixed Assets | 2012-02-01 | £ 489,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROWNDEX LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CROWNDEX LTD | Event Date | 2015-06-24 |
Solicitor | Palmers Solicitors | ||
In the Romford County Court case number 0154 A Petition to wind up the above-named company of 501 High Road, Ilford, Essex, IG1 1TZ presented on 24 June 2015 by HUGGINS BROMAGE FERGUSON LIMITED of 109 Orsett Road, Grays, Essex, RM17 5HA and BUILDING DESIGN CONSULTANTS LIMITED of 2 Station Court, Radford Way, Billericay, Essex, CM12 0DX , claiming to be creditors of the company will be heard at Romford County Court, 2a Oaklands Avenue, Romford, Essex, RM1 4DP on 10 September 2015 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROWNDEX LTD | Event Date | 2011-05-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROWNDEX LTD | Event Date | 2010-05-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |