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Company Information for

CRABONE HOLDINGS LTD

Pearl Assurance House 319 Ballards Lane, BALLARDS LANE, London, N12 8LY,

Company Registration Number

10239654

Private Limited Company

Liquidation

Company Overview

About Crabone Holdings Ltd

CRABONE HOLDINGS LTD was founded on 2016-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Crabone Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRABONE HOLDINGS LTD

Pearl Assurance House 319 Ballards Lane BALLARDS LANE London N12 8LY

Filing Information

Company Number		10239654
Company ID Number		10239654
Date formed		2016-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-06-30
Account next due		2021-06-30
Latest return		2020-02-26
Return next due		2021-04-09
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-15 06:57:40
Primary Source:	Companies House

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Company Officers of CRABONE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
AKIVA GRUNHUT	Director	2016-06-20
LEON STEINHAUS	Director	2016-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AKIVA GRUNHUT	LINE ESTATES LTD	Director	2017-09-19	CURRENT	2017-09-19	Active
AKIVA GRUNHUT	PUREST NATURALS LTD	Director	2016-09-12	CURRENT	2016-09-12	Active
AKIVA GRUNHUT	DALST UK LTD	Director	2016-06-22	CURRENT	2016-06-22	Active
AKIVA GRUNHUT	STOKE PROPERTY MANAGEMENT LTD	Director	2016-05-01	CURRENT	2013-06-06	Active
AKIVA GRUNHUT	BR ESTATES LTD	Director	2015-05-01	CURRENT	2015-01-20	Active
AKIVA GRUNHUT	MILD INVESTMENTS LTD	Director	2014-10-31	CURRENT	2014-10-31	Active
AKIVA GRUNHUT	PUREST OF NATURE LIMITED	Director	2013-06-01	CURRENT	2010-07-22	Active
LEON STEINHAUS	ALEXANDRA GROVE LTD	Director	2016-06-21	CURRENT	2016-06-21	Active - Proposal to Strike off
LEON STEINHAUS	629 GREEN LANES (FREEHOLD) LTD	Director	2014-12-15	CURRENT	2014-12-15	Active
LEON STEINHAUS	80 THE DRIVE NW11 LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active
LEON STEINHAUS	10 WILBERFORCE ROAD LIMITED	Director	2005-06-19	CURRENT	2005-05-13	Active
LEON STEINHAUS	TIDSTEAD LIMITED	Director	1992-06-28	CURRENT	1983-03-03	Active
LEON STEINHAUS	SWIFTPIER LIMITED	Director	1991-12-31	CURRENT	1985-05-10	Dissolved 2018-06-05
LEON STEINHAUS	ALTOWORLD PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1984-04-06	Active
LEON STEINHAUS	CRABONE LIMITED	Director	1991-03-31	CURRENT	1972-08-16	Active
LEON STEINHAUS	HOLDLEASE LIMITED	Director	1991-01-05	CURRENT	1986-05-30	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
2024-06-15		Appointment of a voluntary liquidator
2024-05-28		Voluntary liquidation. Death of a liquidator
2022-11-10		Voluntary liquidation Statement of receipts and payments to 2022-09-21
2022-11-10		Voluntary liquidation Statement of receipts and payments to 2022-09-21
2022-11-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-21
2021-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-21
2020-10-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-09-22
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 115 Craven Park Road London N15 6BL United Kingdom
2020-10-02	LIQ01	Voluntary liquidation declaration of solvency
2020-10-02	600	Appointment of a voluntary liquidator
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKIVA GRUNHUT
2020-02-26	PSC07	CESSATION OF PEARL GRUNHUT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL GRUNHUT
2017-07-06	PSC07	CESSATION OF LEON STEINHAUS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STEINHAUS
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STEINHAUS
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL GRUNHUT
2016-08-03	SH08	Change of share class name or designation
2016-08-03	SH10	Particulars of variation of rights attached to shares
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	NEWINC	New incorporation
2016-06-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRABONE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-09-28
Appointmen	2020-09-28

Fines / Sanctions

No fines or sanctions have been issued against CRABONE HOLDINGS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CRABONE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 CRABONE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of CRABONE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRABONE HOLDINGS LTD

Trademarks

We have not found any records of CRABONE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRABONE HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as CRABONE HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CRABONE HOLDINGS LTD 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	Resolution
Defending party	CRABONE HOLDINGS LTD	Event Date	2020-09-28

Initiating party		Event Type	Appointmen
Defending party	CRABONE HOLDINGS LTD	Event Date	2020-09-28
Name of Company: CRABONE HOLDINGS LTD Company Number: 10239654 Nature of Business: Property Holding Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Mem…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRABONE HOLDINGS LTD 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 CRABONE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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