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Crown Financial & Merchant Bank Plc

Crown Financial & Merchant Bank Plc is a liquidation company incorporated on 19 October 2007 with the registered office located in London, City of London. Crown Financial & Merchant Bank Plc was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
06404440
Public limited company
Age
17 years
Incorporated 19 October 2007
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1962 days
Dated 10 April 2019 (6 years ago)
Next confirmation dated 10 April 2020
Was due on 24 April 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1652 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Full
Next accounts for period 31 May 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Kpmg Llp 15 Canada Square London E14 5GL
Telephone
08458606094
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Businessman • Turkish • Lives in Turkey • Born in Aug 1962
Director • Businesswoman • Ukrainian • Lives in Ukraine • Born in Aug 1961
Dr Mariia Vengrinovych
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£22.02M
Increased by £834K (+4%)
Turnover
£8.68M
Decreased by £257K (-3%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£555.17M
Increased by £25.65M (+5%)
Total Liabilities
-£396.59M
Decreased by £45.05M (-10%)
Net Assets
£158.58M
Increased by £70.7M (+80%)
Debt Ratio (%)
71%
Decreased by 11.97% (-14%)
Latest Activity
Registered Address Changed
3 Years Ago on 23 Dec 2021
Liquidator Appointed
5 Years Ago on 27 Jan 2020
Court Order to Wind Up
5 Years Ago on 23 Jan 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Mrs Mariia Venrinovych Appointed
6 Years Ago on 16 Aug 2019
Mariia Vengrinovych Resigned
6 Years Ago on 5 Aug 2019
Crown Asset & Investments Ltd Resigned
6 Years Ago on 5 Jul 2019
Crown Asset & Investments Ltd (PSC) Resigned
6 Years Ago on 5 May 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
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Documents
Progress report in a winding up by the court
Submitted on 2 Mar 2023
Progress report in a winding up by the court
Submitted on 16 Mar 2022
Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
Submitted on 23 Dec 2021
Progress report in a winding up by the court
Submitted on 8 Mar 2021
Appointment of a liquidator
Submitted on 27 Jan 2020
Order of court to wind up
Submitted on 23 Jan 2020
Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 15 Canada Square London E14 5GL on 13 January 2020
Submitted on 13 Jan 2020
Full accounts made up to 31 May 2019
Submitted on 26 Nov 2019
Appointment of Mrs Mariia Venrinovych as a director on 16 August 2019
Submitted on 18 Aug 2019
Termination of appointment of Mariia Vengrinovych as a director on 5 August 2019
Submitted on 5 Aug 2019
Repayment History
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