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Cromwell Corporate Secretarial No. 2 Limited

Cromwell Corporate Secretarial No. 2 Limited is a dissolved company incorporated on 7 July 2010 with the registered office located in Scarborough, North Yorkshire. Cromwell Corporate Secretarial No. 2 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07307485
Private limited company
Age
15 years
Incorporated 7 July 2010
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
Contact
Address
1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Risk • British • Lives in England • Born in Oct 1977
Director • Accountant • British • Lives in England • Born in Apr 1967
Cromwell Holdings Europe Limited
PSC
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Mutual Companies
Stoneweg Corporate Secretarial Limited
Timothy William Sewell and Robin Giles Macpherson are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg European Management Services Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell is a mutual person.
Active
Ehif (Denmark) Limited
Timothy William Sewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 24 Sep 2019
Application To Strike Off
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Mr Robin Giles Macpherson Appointed
6 Years Ago on 15 Feb 2019
Claire Treacy Resigned
6 Years Ago on 15 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 4 Dec 2017
Marie Suzanne Ferguson Resigned
7 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 17 Sep 2019
Confirmation statement made on 24 June 2019 with no updates
Submitted on 27 Jun 2019
Termination of appointment of Claire Treacy as a director on 15 February 2019
Submitted on 15 Feb 2019
Appointment of Mr Robin Giles Macpherson as a director on 15 February 2019
Submitted on 15 Feb 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 10 Jan 2019
Confirmation statement made on 24 June 2018 with no updates
Submitted on 26 Jun 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 4 Dec 2017
Termination of appointment of Marie Suzanne Ferguson as a director on 18 October 2017
Submitted on 30 Oct 2017
Repayment History
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