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Crownwell Investments Limited
Crownwell Investments Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in London, Greater London. Crownwell Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05289276
Private limited company
Age
20 years
Incorporated
17 November 2004
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
Learn more about Crownwell Investments Limited
Contact
Update Details
Address
First Floor
50 Brook Street
London
W1K 5DR
Same address for the past
14 years
Companies in W1K 5DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Barry Peskin
Director • Consultant • British • Lives in England • Born in May 1931
Seema Ahmed Khan
Director • Corporate Secretary • British • Lives in England • Born in Aug 1964
S&S Secretarial Services Limited
Secretary • British
Mr Jose Carlos Carvalhido Oliveira Reis
PSC • Portuguese • Lives in Portugal • Born in Apr 1969
Mr Paulo Manuel Carvalhido Oliveira Reis
PSC • Portuguese • Lives in Portugal • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falmouth Limited
Barry Peskin is a mutual person.
Active
Shay Properties Limited
S&S Secretarial Services Limited is a mutual person.
Active
Black Abbey Limited
S&S Secretarial Services Limited is a mutual person.
Active
S&S Secretarial Services Limited
Seema Ahmed Khan is a mutual person.
Active
S&S Nominees Limited
Seema Ahmed Khan is a mutual person.
Active
Clean Energies Investor Limited
S&S Secretarial Services Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period
30 Nov
⟶
30 Nov 2018
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
£0
Same as previous period
Total Liabilities
-£27.64K
Increased by £2.31K (+9%)
Net Assets
-£27.64K
Decreased by £2.31K (+9%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Micro Accounts Submitted
6 Years Ago on 2 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Micro Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Small Accounts Submitted
8 Years Ago on 21 Aug 2017
Jose Carlos Carvalhido Oliveira Reis (PSC) Appointed
8 Years Ago on 1 Jan 2017
Paulo Manuel Carvalhido Oliveira Reis (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Micro company accounts made up to 30 November 2018
Submitted on 2 Sep 2019
Confirmation statement made on 15 November 2018 with no updates
Submitted on 15 Nov 2018
Micro company accounts made up to 30 November 2017
Submitted on 28 Aug 2018
Notification of Paulo Manuel Carvalhido Oliveira Reis as a person with significant control on 1 January 2017
Submitted on 10 Apr 2018
Notification of Jose Carlos Carvalhido Oliveira Reis as a person with significant control on 1 January 2017
Submitted on 10 Apr 2018
Withdrawal of a person with significant control statement on 10 April 2018
Submitted on 10 Apr 2018
Confirmation statement made on 17 November 2017 with no updates
Submitted on 23 Nov 2017
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Repayment History
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