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Crystal Pool (UK) Limited

Crystal Pool (UK) Limited is a dissolved company incorporated on 7 July 2004 with the registered office located in London, Greater London. Crystal Pool (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05173649
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Shipping Executive • Israeli • Lives in Belgium • Born in Nov 1964
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£690K
Increased by £628K (+1013%)
Turnover
£8.14M
Decreased by £686K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£16.71M
Decreased by £18.14M (-52%)
Total Liabilities
-£58.47M
Decreased by £8.95M (-13%)
Net Assets
-£41.77M
Decreased by £9.2M (+28%)
Debt Ratio (%)
350%
Increased by 156.56% (+81%)
Latest Activity
Registered Address Changed
10 Years Ago on 22 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Apr 2015
Declaration of Solvency
10 Years Ago on 21 Apr 2015
Valentine Browne Resigned
10 Years Ago on 24 Mar 2015
Valentine Browne Resigned
10 Years Ago on 24 Mar 2015
Peter George Costalas Resigned
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Nov 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Aug 2013
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 1 April 2016
Submitted on 13 Jun 2016
Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015
Submitted on 22 Apr 2015
Declaration of solvency
Submitted on 21 Apr 2015
Appointment of a voluntary liquidator
Submitted on 21 Apr 2015
Resolutions
Submitted on 21 Apr 2015
Termination of appointment of Valentine Browne as a secretary on 24 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Valentine Browne as a director on 24 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Peter George Costalas as a director on 19 November 2014
Submitted on 8 Apr 2015
Repayment History
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