ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cresford Secretaries Limited

Cresford Secretaries Limited is a dissolved company incorporated on 10 January 1994 with the registered office located in London, Greater London. Cresford Secretaries Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02886062
Private limited company
Age
31 years
Incorporated 10 January 1994
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
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 29 Sep 2023 (2 years ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Secretary • Company Secretary Administrato • Irish • Born in Oct 1978
Siu Wai Winnie Yung
PSC • Chinese • Lives in Hong Kong • Born in Dec 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gregstream Enterprises Limited
Frances ANN Gordon is a mutual person.
Active
Grosvenor Administration Limited
Gerard Rafferty is a mutual person.
Active
Grosvenor Secretaries Limited
Gerard Rafferty is a mutual person.
Active
Eu-Leather Limited
Frances ANN Gordon is a mutual person.
Active
Showfine Limited
Frances ANN Gordon is a mutual person.
Active
SPS Agencies Limited
Frances ANN Gordon is a mutual person.
Active
Law & Tax International Solutions (UK) Limited
Frances ANN Gordon is a mutual person.
Active
Sherado Limited
Frances ANN Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Inspection Address Changed
2 Years Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Micro Accounts Submitted
3 Years Ago on 2 Jan 2022
Get Credit Report
Discover Cresford Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 11 Jan 2023
Confirmation statement made on 10 January 2022 with updates
Submitted on 17 Jan 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year