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Company Information for

CROSSWELL MANAGEMENT LIMITED

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL,

Company Registration Number

08011993

Private Limited Company

Liquidation

Company Overview

About Crosswell Management Ltd

CROSSWELL MANAGEMENT LIMITED was founded on 2012-03-29 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Crosswell Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CROSSWELL MANAGEMENT LIMITED

C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL Other companies in N3

Filing Information

Company Number		08011993
Company ID Number		08011993
Date formed		2012-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-03-31
Account next due		31/03/2021
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-14 12:26:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSWELL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AS ACCOUNTANCY SERVICES LTD HYLAND & COMPANY LTD PANTHER TAX LTD RICHARD ANTHONY (FPS) LIMITED VALENTINE CONSULTING LIMITED

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Companies with same name CROSSWELL MANAGEMENT LIMITED

The following companies were found which have the same name as CROSSWELL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROSSWELL MANAGEMENT L T D	Pennsylvannia	Unknown
	CROSSWELL MANAGEMENT LTD		Unknown

Company Officers of CROSSWELL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANDRE FIZIA	Director	2014-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMELIA SORAYA JALALI FARHANI	Director	2012-03-29	2014-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDRE FIZIA	SENTIVO LIMITED	Director	2016-07-06	CURRENT	2016-05-24	Active - Proposal to Strike off
PAUL ANDRE FIZIA	CRANLEY HOTEL (OPERATOR) LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active - Proposal to Strike off
PAUL ANDRE FIZIA	LONDON ELIZABETH HOTEL (2014) LIMITED	Director	2014-08-29	CURRENT	2014-06-06	Liquidation
PAUL ANDRE FIZIA	COLONNADE (OPERATOR) LIMITED	Director	2012-11-20	CURRENT	2012-11-15	Liquidation
PAUL ANDRE FIZIA	KNIGHTSBRIDGE GREEN HOTEL LIMITED	Director	2011-09-27	CURRENT	2009-08-13	Dissolved 2016-08-31
PAUL ANDRE FIZIA	CENTRAL LONDON HOTEL OPERATOR LIMITED	Director	2011-09-27	CURRENT	2010-07-02	Liquidation
PAUL ANDRE FIZIA	BELGRAVIA MEWS HOTEL LIMITED	Director	2011-09-27	CURRENT	2004-08-10	In Administration
PAUL ANDRE FIZIA	BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED	Director	2011-09-27	CURRENT	2008-12-15	Active - Proposal to Strike off
PAUL ANDRE FIZIA	PAUL FIZIA ASSOCIATES LTD	Director	2009-03-18	CURRENT	2009-03-18	Active

More director information

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
2023-07-14		Final Gazette dissolved via compulsory strike-off
2023-04-14		Voluntary liquidation. Return of final meeting of creditors
2022-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-29
2022-01-13		REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-06-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM 1 Charles Street Mayfair London W1J 5DA England
2020-04-29	LIQ02	Voluntary liquidation Statement of affairs
2020-04-29	600	Appointment of a voluntary liquidator
2020-04-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-30
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2019-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-15	DISS40	DISS40 (DISS40(SOAD))
2017-08-15	DISS40	DISS40 (DISS40(SOAD))
2017-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2017-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2017-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-08-14	AAMD	Amended dormat accounts made up to 2013-03-31
2017-05-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-23	DISS40	Compulsory strike-off action has been discontinued
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-11	DISS40	Compulsory strike-off action has been discontinued
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-06-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA SORAYA JALALI FARHANI
2014-10-28	AP01	DIRECTOR APPOINTED MR PAUL ANDRE FIZIA
2014-09-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12	DISS40	Compulsory strike-off action has been discontinued
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-04-01	GAZ1	FIRST GAZETTE
2013-04-17	AR01	29/03/13 FULL LIST
2012-03-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CROSSWELL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-04-21
Resolution	2020-04-21
Meetings o	2020-03-25

Fines / Sanctions

No fines or sanctions have been issued against CROSSWELL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROSSWELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CROSSWELL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CROSSWELL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROSSWELL MANAGEMENT LIMITED

Trademarks

We have not found any records of CROSSWELL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSSWELL MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as CROSSWELL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CROSSWELL MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CROSSWELL MANAGEMENT LIMITED	Event Date	2020-04-21
Name of Company: CROSSWELL MANAGEMENT LIMITED Company Number: 08011993 Nature of Business: Other business support activities Registered office: 1 Charles Street, Mayfair, W1J 5DA Type of Liquidation:…

Initiating party		Event Type	Resolution
Defending party	CROSSWELL MANAGEMENT LIMITED	Event Date	2020-04-21

Initiating party		Event Type	Meetings o
Defending party	CROSSWELL MANAGEMENT LIMITED	Event Date	2020-03-25

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CROSSWELL MANAGEMENT LTD	Event Date	2020-03-16
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-001030 A petition to wind up the above named Company of 1 Charles Street, Mayfair, London W1J 5DA presented on 16 March 2020 by THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER , Westminster City Hall, 16th Floor, 64 Victoria Street, London SW1E 6QP claiming to be a Creditor of the Company will be heard at the Business and Property Courts of England and Wales, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 1 April 2020 at 10.30 am (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 his/its Solicitors in accordance with Rule 7.14 by 1600 hours on 31 March 2020.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROSSWELL MANAGEMENT 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 CROSSWELL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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