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Crentree Limited
Crentree Limited is a dissolved company incorporated on 26 April 2021 with the registered office located in London, Greater London. Crentree Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2023
(2 years 5 months ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13358232
Private limited company
Age
4 years
Incorporated
26 April 2021
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
Learn more about Crentree Limited
Contact
Address
26 St. James's Square
London
SW1Y 4JH
England
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
8 Hanover Square London W1S 1HQ England
Companies in SW1Y 4JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nicholas James Fallows
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
Mr Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
Active
DMD Ventures Limited
Nicholas James Fallows is a mutual person.
Active
Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
Active
City Relay Limited
Nicholas James Fallows is a mutual person.
Active
Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
Isabel Mayfair Limited
Nicholas James Fallows is a mutual person.
Active
Pif Ii H2o UK Limited
Nicholas James Fallows is a mutual person.
Active
Crentech Eta Limited
Nicholas James Fallows is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period
1 May
⟶
31 Dec 2021
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£14
Total Liabilities
£0
Net Assets
£14
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Andrew Thomas Wynn Resigned
3 Years Ago on 23 Aug 2022
Andrew Thomas Wynn (PSC) Resigned
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 8 Sep 2022
Confirmation statement made on 23 August 2022 with updates
Submitted on 23 Aug 2022
Cessation of Andrew Thomas Wynn as a person with significant control on 23 August 2022
Submitted on 23 Aug 2022
Termination of appointment of Andrew Thomas Wynn as a director on 23 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
Submitted on 7 Jun 2022
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Repayment History
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