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Cromwell Watford Limited

Cromwell Watford Limited is a dissolved company incorporated on 17 December 2004 with the registered office located in London, Greater London. Cromwell Watford Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 August 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05316024
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax & Risk, Europe • Irish • Lives in UK • Born in Apr 1972
Cromwell Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.68K
Decreased by £204.6K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Decreased by £143.81K (-3%)
Total Liabilities
-£2.02M
Decreased by £117.04K (-5%)
Net Assets
£2.1M
Decreased by £26.77K (-1%)
Debt Ratio (%)
49%
Decreased by 1.09% (-2%)
Latest Activity
Declaration of Solvency
8 Years Ago on 13 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Registered Address Changed
8 Years Ago on 31 May 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Valsec Director Limited Details Changed
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Valad Holdings (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Fraser James Kennedy Resigned
10 Years Ago on 14 Aug 2015
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Documents
Submitted on 4 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2018
Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 31 Aug 2017
Declaration of solvency
Submitted on 13 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 31 May 2017
Submitted on 31 May 2017
Resolutions
Submitted on 24 May 2017
Director's details changed for Valsec Director Limited on 24 February 2017
Submitted on 1 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
Submitted on 1 Mar 2017
Resolutions
Submitted on 24 Feb 2017
Repayment History
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