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Cromwell Investment Services Limited

Cromwell Investment Services Limited is a dissolved company incorporated on 23 May 2013 with the registered office located in London, Greater London. Cromwell Investment Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 August 2025 (22 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08542410
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Director • Head Of Investment Management, Europe • British • Lives in England • Born in Jun 1968
Director • Managing Director, Europe • Finnish • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg UK Director Limited
Pertti Mikael Vanhanen, Susan Kathleen White, and 1 more are mutual people.
Active
Stoneweg European Holdings Limited
Pertti Mikael Vanhanen, Susan Kathleen White, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Susan Kathleen White and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Susan Kathleen White and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg European Management Services Limited
Pertti Mikael Vanhanen and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Susan Kathleen White and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Susan Kathleen White and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Development Holdings UK Limited
Susan Kathleen White and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £73.28K (-34%)
Turnover
Unreported
Decreased by £30.11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£545.71K
Decreased by £455.45K (-45%)
Total Liabilities
-£400.93K
Increased by £371.34K (+1255%)
Net Assets
£144.78K
Decreased by £826.79K (-85%)
Debt Ratio (%)
73%
Increased by 70.51% (+2386%)
Latest Activity
Dissolved After Liquidation
22 Days Ago on 16 Aug 2025
Pertti Mikael Vanhanen Resigned
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 23 Dec 2024
Declaration of Solvency
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Notification of PSC Statement
10 Months Ago on 30 Oct 2024
Cromwell Europe Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2025
Resolutions
Submitted on 30 Dec 2024
Termination of appointment of Pertti Mikael Vanhanen as a director on 24 December 2024
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 23 Dec 2024
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 December 2024
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Second filing for the notification of a person with significant control statement
Submitted on 18 Nov 2024
Cessation of Cromwell Europe Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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