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Crystal Waters Global Ltd

Crystal Waters Global Ltd is a dissolved company incorporated on 21 February 2018 with the registered office located in London, Greater London. Crystal Waters Global Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11216714
Private limited company
Age
7 years
Incorporated 21 February 2018
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
Mountview Court
1148 High Road
London
N20 0RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Roshem London Ltd
PSC
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Mutual Companies
PMT Trading Limited
Mrs Panayiota Theophanous is a mutual person.
Active
Yomay Capital Limited
Mrs Panayiota Theophanous is a mutual person.
Active
Roshem London Ltd
Mrs Panayiota Theophanous is a mutual person.
Active
Sadge UK Ltd
Mrs Panayiota Theophanous is a mutual person.
Active
Anar Property Investments Ltd
Mrs Panayiota Theophanous is a mutual person.
Active
Ilya Capital Ltd
Mrs Panayiota Theophanous is a mutual person.
Active
Pasap Limited
Mrs Panayiota Theophanous is a mutual person.
Active
Zaya Capital Holding Limited
Mrs Panayiota Theophanous is a mutual person.
Active
Financials
Crystal Waters Global Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Accounting Period Extended
6 Years Ago on 8 Feb 2019
Mrs Panayiota Theophanous Appointed
6 Years Ago on 16 Jan 2019
Fong Fong Lee Resigned
6 Years Ago on 16 Jan 2019
Roshem London Limited (PSC) Details Changed
7 Years Ago on 21 Feb 2018
Incorporated
7 Years Ago on 21 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 12 Apr 2019
Confirmation statement made on 20 February 2019 with updates
Submitted on 5 Mar 2019
Change of details for Roshem London Limited as a person with significant control on 21 February 2018
Submitted on 5 Mar 2019
Current accounting period extended from 28 February 2019 to 31 May 2019
Submitted on 8 Feb 2019
Appointment of Mrs Panayiota Theophanous as a director on 16 January 2019
Submitted on 6 Feb 2019
Termination of appointment of Fong Fong Lee as a director on 16 January 2019
Submitted on 23 Jan 2019
Incorporation
Submitted on 21 Feb 2018
Repayment History
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