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Cristal Financing UK Limited

Cristal Financing UK Limited is a dissolved company incorporated on 23 June 2011 with the registered office located in Immingham, Lincolnshire. Cristal Financing UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07680443
Private limited company
Age
14 years
Incorporated 23 June 2011
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
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Contact Update Details
Address
Laporte Road
Stallingborough
Grimsby
North East Lincolnshire
DN40 2PR
Same address for the past 13 years
Telephone
01469 571000
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Anthony Box
Director • Financial Controller • British • Lives in England • Born in Jun 1959
Mr Robert John Sarracini
Director • Site Director • British & Australian • Lives in England • Born in Feb 1976
Dr Robert McIntyre
Director • European Director Of Technology And Inno • British • Lives in UK • Born in Jun 1955
Jean-Herve Gustave Furling
Secretary • British
Cristal Holdings INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clee Developments Limited
Stephen Anthony Box is a mutual person.
Active
Clee Properties Limited
Stephen Anthony Box is a mutual person.
Active
McIntyre Consulting And Services Ltd
Dr Robert McIntyre is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £276.8M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £276.8M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 7 Mar 2018
Dr Robert Mcintyre Details Changed
8 Years Ago on 18 Aug 2017
Mr Stephen Anthony Box Details Changed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Full Accounts Submitted
8 Years Ago on 1 Aug 2017
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Auditor Resigned
9 Years Ago on 14 Jun 2016
Cristal Holdings Inc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 7 Mar 2018
Director's details changed for Dr Robert Mcintyre on 18 August 2017
Submitted on 11 Oct 2017
Director's details changed for Mr Stephen Anthony Box on 18 August 2017
Submitted on 10 Oct 2017
Confirmation statement made on 23 June 2017 with no updates
Submitted on 4 Aug 2017
Notification of Cristal Holdings Inc as a person with significant control on 6 April 2016
Submitted on 4 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 1 Aug 2017
Statement by Directors
Submitted on 19 Dec 2016
Statement of capital on 19 December 2016
Submitted on 19 Dec 2016
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Repayment History
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