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Credit Lyonnais Rouse Limited
Credit Lyonnais Rouse Limited is a dissolved company incorporated on 7 December 1909 with the registered office located in . Credit Lyonnais Rouse Limited was registered 115 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2016
(9 years ago)
Was
106 years old
at the time of dissolution
Company No
00106300
Private limited company
Age
115 years
Incorporated
7 December 1909
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Credit Lyonnais Rouse Limited
Contact
Update Details
Address
Broadwalk House
5 Appold Street
London
Ec2a 2da
Same address for the past
11 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Calyon.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Dorai Subramanian
Director • Coo • British • Lives in UK • Born in Nov 1965
Mr Michael Thomas Payne
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Jordan Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallus Nominees Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Credit Agricole Cib Holdings Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Archerlane
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Monceau Investments Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Credit Agricole Cib Marine Leasing Holdings Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£272K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£272K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Arnaud Jean Marie Jacques Chupin Resigned
9 Years Ago on 6 Apr 2016
Application To Strike Off
9 Years Ago on 30 Mar 2016
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Nov 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Jordan Company Secretaries Limited Appointed
11 Years Ago on 27 Nov 2013
Inspection Address Changed
11 Years Ago on 22 Nov 2013
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Get Credit Report
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Documents
Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016
Submitted on 18 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 30 Mar 2016
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 6 Nov 2015
Statement by Directors
Submitted on 7 Oct 2015
Statement of capital on 7 October 2015
Submitted on 7 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 7 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 27 May 2014
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Repayment History
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See All Charges & CCJs