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Cromwell Asset Management UK Limited

Cromwell Asset Management UK Limited is a dissolved company incorporated on 19 August 1996 with the registered office located in London, Greater London. Cromwell Asset Management UK Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (4 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03239548
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investment Management, Europe • British • Lives in England • Born in Jun 1968
Cromwell Investment Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 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
£283.01K
Increased by £274 (0%)
Total Liabilities
-£1.38K
Increased by £22 (+2%)
Net Assets
£281.63K
Increased by £252 (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Cromwell Director Limited Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Insolvency filing
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2025
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 June 2024
Submitted on 22 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Declaration of solvency
Submitted on 21 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Feb 2024
Repayment History
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