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The Crystal Geode Limited

The Crystal Geode Limited is a dissolved company incorporated on 5 November 2013 with the registered office located in Ilford, Greater London. The Crystal Geode Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08762779
Private limited company
Age
11 years
Incorporated 5 November 2013
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
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England
Telephone
02071128695
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in England • Born in May 1934
Director • Manging Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Himalayan Salt Ltd
Mrs Beryl Newson Ashcroft and Mr Neil Duncan Ashcroft are mutual people.
Active
TCG Holdings Limited
Mrs Beryl Newson Ashcroft and Mr Neil Duncan Ashcroft are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£265.87K
Increased by £197.43K (+288%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£164.71K
Increased by £35.7K (+28%)
Total Liabilities
-£174.32K
Decreased by £32.68K (-16%)
Net Assets
-£9.6K
Increased by £68.38K (-88%)
Debt Ratio (%)
106%
Decreased by 54.61% (-34%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Denville Charles Reed Resigned
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Mrs Beryl Newson Ashcroft (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Micro Accounts Submitted
5 Years Ago on 25 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2023
Statement of affairs
Submitted on 29 Sep 2022
Resolutions
Submitted on 22 Sep 2022
Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2022
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Termination of appointment of Denville Charles Reed as a director on 13 May 2022
Submitted on 13 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 2 Dec 2021
Change of details for Mrs Beryl Newson Ashcroft as a person with significant control on 1 April 2021
Submitted on 22 Nov 2021
Confirmation statement made on 17 November 2021 with updates
Submitted on 22 Nov 2021
Repayment History
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