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Crystal Offset Ltd

Crystal Offset Ltd is a dissolved company incorporated on 7 March 2001 with the registered office located in Romford, Greater London. Crystal Offset Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
04174913
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Priestley House
Priestley Gardens
Romford
Essex
RM6 4SN
Same address for the past 13 years
Telephone
02085906534
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1943
PSC • Director • British • Lives in England • Born in Jul 1972
Mr Mark Barry Kempster
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal CP Ltd
Mrs Pamela June Kempster and are mutual people.
Dissolved
07493454 Limited
Mrs Pamela June Kempster and Simon Kempster are mutual people.
Insolvency
Crystal Europe Limited
Simon Kempster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Months Ago on 15 Oct 2024
Simon Kempster Resigned
1 Year 2 Months Ago on 11 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Simon Kempster Details Changed
3 Years Ago on 30 Sep 2021
Mr Simon Kempster (PSC) Details Changed
3 Years Ago on 30 Sep 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
Termination of appointment of Simon Kempster as a director on 11 July 2024
Submitted on 11 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Accounts for a small company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 27 Jun 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 31 Mar 2022
Change of details for Mr Simon Kempster as a person with significant control on 30 September 2021
Submitted on 25 Jan 2022
Director's details changed for Simon Kempster on 30 September 2021
Submitted on 25 Jan 2022
Accounts for a small company made up to 30 June 2020
Submitted on 30 Jun 2021
Repayment History
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