Dissolved
Dissolved 2016-09-13
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Company Information for CROSSGATE UK LIMITED
FELTHAM, MIDDLESEX, TW14,
|
Company Registration Number
 06373039 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Crossgate Uk Ltd
CROSSGATE UK LIMITED was founded on 2007-09-17 and had its registered office in Feltham. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROSSGATE UK LIMITED | |
| Legal Registered Office | |
| FELTHAM MIDDLESEX | |
Filing Information
| Company Number | 06373039 | |
|---|---|---|
| Date formed | 2007-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 17:20:41 |
| Companies House |
|
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Company Officers of CROSSGATE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD BENNETT |
||
PETER DAVID |
||
CHRISTIAN JEHLE |
||
PAUL PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELENA SHISHKINA |
Director | ||
MICHAEL MORSCH |
Director | ||
RAKESH HARJI |
Director | ||
MARKUS CARL JUHR-DE-BENEDETTI |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAP (UK) LIMITED | Director | 2015-12-15 | CURRENT | 1987-07-31 | Active | |
| BUSINESS OBJECTS (U.K.) LIMITED | Director | 2015-12-10 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| SAP HOLDINGS (UK) LIMITED | Director | 2015-12-09 | CURRENT | 2013-07-02 | Converted / Closed | |
| KXEN LIMITED | Director | 2015-12-07 | CURRENT | 2001-04-04 | Dissolved 2016-11-29 | |
| CRYSTAL DECISIONS (UK) LIMITED | Director | 2015-12-07 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
| SYBASE (UK) LIMITED | Director | 2016-01-26 | CURRENT | 1987-10-08 | Dissolved 2017-02-28 | |
| BUSINESS OBJECTS (U.K.) LIMITED | Director | 2016-01-22 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| KXEN LIMITED | Director | 2016-01-22 | CURRENT | 2001-04-04 | Dissolved 2016-11-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP .1 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP .1 | |
| SH19 | 24/05/16 STATEMENT OF CAPITAL GBP 0.10 | |
| SH19 | 24/05/16 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/04/16 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/04/16 | |
| RES06 | REDUCE ISSUED CAPITAL 06/04/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 06/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN JEHLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA | |
| AP01 | DIRECTOR APPOINTED PAUL PHILLIPS | |
| AP01 | DIRECTOR APPOINTED PETER DAVID | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4525.7 | |
| AR01 | 17/09/15 FULL LIST | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 4525.7 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| RES13 | GEN BUSINESS/ CO APPLIED FOR AUDIT EXEMPTION 479A TO C 30/09/2013 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/09/13 FULL LIST | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AD02 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 17/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORSCH | |
| AP03 | SECRETARY APPOINTED MR HOWARD BENNETT | |
| AP01 | DIRECTOR APPOINTED MRS ELENA SHISHKINA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH HARJI | |
| AR01 | 17/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS JUHR-DE-BENEDETTI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 17/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR MICHAEL MORSCH | |
| RES01 | ADOPT ARTICLES 01/11/2008 | |
| RES13 | SUB-DIVISION 01/11/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARKUS CARL JUHR-DE-BENEDETTI | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CROSSGATE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CROSSGATE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CROSSGATE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of CROSSGATE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROSSGATE UK LIMITED
Income
Government Income
We have not found government income sources for CROSSGATE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CROSSGATE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROSSGATE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSGATE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CROSSGATE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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