Liquidation
Company Information for CRAFTS GROUP LIMITED
1 Gower Street, London, WC1E 6HD,
|
Company Registration Number
10299364
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRAFTS GROUP LIMITED | |
Legal Registered Office | |
1 Gower Street London WC1E 6HD | |
Company Number | 10299364 | |
---|---|---|
Company ID Number | 10299364 | |
Date formed | 2016-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 18:02:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAFTS GROUP PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
MARCO ANATRIELLO |
||
MARCO CAPELLO |
||
MATHIEU LOUIS JACQUES DEVELAY |
||
EMILIO DI SPIEZIO SARDO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2013-12-06 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2013-12-06 | CURRENT | 2010-04-22 | Active | |
MALBO TRUFFLES LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2016-05-17 | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY THETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
QMS HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
UNION LIFESTYLE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
UNION LIFESTYLE HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY THETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHRISTYS OF LONDON LIMITED | Director | 2011-10-12 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
C W HEADDRESS LIMITED | Director | 2011-10-12 | CURRENT | 1996-02-28 | Active | |
CHRISTY & CO. LIMITED | Director | 2011-10-12 | CURRENT | 2007-06-20 | Active | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY TUDOR PROPERTY LIMITED | Director | 2010-09-06 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
LIBERTY OF LONDON LIMITED | Director | 2010-09-06 | CURRENT | 2006-03-27 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
LIBERTY FABRIC LIMITED | Director | 2010-09-06 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2010-09-06 | CURRENT | 1894-11-01 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2010-09-06 | CURRENT | 1998-06-18 | Active | |
LIBERTY CENTRES LIMITED | Director | 2010-09-06 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY REGENT STREET LIMITED | Director | 2010-09-06 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
LIBERTY LEASE LIMITED | Director | 2010-09-06 | CURRENT | 1986-12-09 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Director | 2010-09-06 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
LIBERTY TUDOR PROPERTY NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
BLUEGEM BETA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
THE PRIVATE CLINIC LTD | Director | 2008-02-01 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
BLUEGEM GENERAL PARTNER LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
SIRDAR GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2015-03-13 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2016-08-05 | CURRENT | 2015-11-16 | Liquidation | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
SIRDAR GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2015-03-13 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2021-11-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102993640002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO DORIAN ZAPPATERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKER | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102993640002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for James Cocker on 2019-02-11 | |
PSC02 | Notification of Lion Cashmere Bidco Limited as a person with significant control on 2019-02-11 | |
PSC07 | CESSATION OF BLUEGEM II GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102993640001 | |
AP01 | DIRECTOR APPOINTED JAMES COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO | |
AP01 | DIRECTOR APPOINTED JEAN-LUC THEOPHILE BIKARD | |
RES01 | ADOPT ARTICLES 05/11/18 | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 715738.68 | |
RES10 | Resolutions passed:
| |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 715728.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 338094.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 338094.25 | |
RP04SH01 | Second filing of capital allotment of shares GBP338,094.25 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 21/02/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 338079.25 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 338079.25 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 338079.25 | |
RES01 | ADOPT ARTICLES 04/01/18 | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 83 Baker Street London W1U 6AG England | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 338039.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 338039.25 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 338039.25 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANATRIELLO / 25/04/2017 | |
AA01 | CURRSHO FROM 31/12/2017 TO 31/12/2016 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 252547.25 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 252547.25 | |
SH02 | SUB-DIVISION 22/09/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVISION 22/09/2016 | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102993640001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 88 BAKER STREET LONDON W1U 6AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 16 BERKELEY STREET LONDON WIJ 8DZ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-11-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRAFTS GROUP LIMITED are:
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. |