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Crosby's Limited

Crosby's Limited is a dissolved company incorporated on 24 June 1998 with the registered office located in London, Greater London. Crosby's Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03589730
Private limited company
Age
27 years
Incorporated 24 June 1998
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
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Jul 1953
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Secretary • British • Lives in Hong Kong • Born in Jan 1952
Savers Health And Beauty Limited
PSC
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Mutual Companies
Superdrug Stores Plc
Richard Alexander Fleming, Dominic Kai Ming Lai, and 1 more are mutual people.
Active
Savers Health And Beauty Limited
Richard Alexander Fleming, Dominic Kai Ming Lai, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Dominic Kai Ming Lai and Edith Shih are mutual people.
Active
Hutchison 3G UK Holdings Limited
Dominic Kai Ming Lai and Edith Shih are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Richard Alexander Fleming, Dominic Kai Ming Lai, and 1 more are mutual people.
Active
Kruidvat Real Estate UK Limited
Richard Alexander Fleming, Dominic Kai Ming Lai, and 1 more are mutual people.
Active
Walton Estates Limited
Dominic Kai Ming Lai and Edith Shih are mutual people.
Active
PPRP Limited
Dominic Kai Ming Lai and Edith Shih are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£274K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£274K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 22 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Sep 2017
Declaration of Solvency
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Charge Satisfied
8 Years Ago on 11 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 26 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Jun 2016
Savers Health and Beauty Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Gillian Greig Smith Resigned
10 Years Ago on 1 Oct 2015
Richard Alexander Fleming Appointed
10 Years Ago on 1 Oct 2015
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Documents
Submitted on 6 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2018
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 22 September 2017
Submitted on 22 Sep 2017
Declaration of solvency
Submitted on 20 Sep 2017
Appointment of a voluntary liquidator
Submitted on 20 Sep 2017
Resolutions
Submitted on 20 Sep 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 6 Jul 2017
Notification of Savers Health and Beauty Limited as a person with significant control on 6 April 2016
Submitted on 6 Jul 2017
Satisfaction of charge 1 in full
Submitted on 11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 Jun 2016
Repayment History
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