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Crest International Securities Limited
Crest International Securities Limited is a dissolved company incorporated on 31 July 1913 with the registered office located in London, Greater London. Crest International Securities Limited was registered 112 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 4 months ago)
Was
110 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00130445
Private limited company
Age
112 years
Incorporated
31 July 1913
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 Crest International Securities Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past
7 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Roderick McKenzie Petrie
Director • British • Lives in Scotland • Born in Apr 1956
Mary Anne McAdam
Secretary • Company Secretary • British • Born in Aug 1951
Sir Tom Farmer
PSC • British • Lives in Scotland • Born in Jul 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Properties Limited
Mary Anne McAdam and Roderick McKenzie Petrie are mutual people.
Active
Maidencraig Investments Limited
Mary Anne McAdam and Roderick McKenzie Petrie are mutual people.
Active
Maidencraig Ventures Limited
Roderick McKenzie Petrie is a mutual person.
Active
Crest Investments Dalkeith Limited
Roderick McKenzie Petrie is a mutual person.
Active
3SVP Limited
Roderick McKenzie Petrie is a mutual person.
Active
HDH 2016 Limited
Roderick McKenzie Petrie is a mutual person.
Active
Halecrown Properties Limited
Roderick McKenzie Petrie is a mutual person.
Active
Infocus Investments Limited
Roderick McKenzie Petrie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 2 Apr 2024
Thomas Farmer Resigned
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Roderick Mckenzie Petrie Appointed
2 Years 7 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
4 Years Ago on 26 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Termination of appointment of Thomas Farmer as a director on 19 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 26 Apr 2023
Appointment of Roderick Mckenzie Petrie as a director on 11 April 2023
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 26 Jul 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 7 Jun 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 26 Jun 2021
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Repayment History
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