Crossborder Analysis Limited

Company Name	Crossborder Analysis Limited
Company Status	Dissolved
Company Number	01916127
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	Bond Of Northolt Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Howell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1990(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months (closed 13 September 2022)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB

Secretary Name	Mrs Tracy Andrea Howell
Nationality	British
Status	Closed
Appointed	25 September 1992(7 years, 4 months after company formation)
Appointment Duration	29 years, 12 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB

Secretary Name	Mr John William Howell
Nationality	British
Status	Resigned
Appointed	29 September 1990(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 1992)
Role	Company Director
Correspondence Address	50 Woodland Gardens Isleworth Middlesex TW7 6LL

Contact

Website	liquidity.com
Telephone	020 37552895
Telephone region	London

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Crossborder Capital Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
16 June 2022	Application to strike the company off the register (3 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
19 April 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
17 May 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
13 May 2020	Change of details for Crossborder Capital Holdings Limited as a person with significant control on 31 March 2019 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
2 December 2019	Registered office address changed from Suite 2a1, Northside Housse Mount Pleasant Cockfosters Barnet EN4 9EB United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB on 2 December 2019 (1 page)
7 May 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 2a1, Northside Housse Mount Pleasant Cockfosters Barnet EN4 9EB on 7 May 2019 (1 page)
25 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
19 January 2018	Notification of Crossborder Capital Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
19 January 2018	Change of details for Crossborder Capital Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Secretary's details changed for Mrs Tracy Andrea Howell on 15 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Michael John Howell on 15 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
20 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (14 pages)
23 December 2016	Full accounts made up to 31 March 2016 (14 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
30 September 2013	Secretary's details changed for Mrs Tracy Andrea Howell on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Michael John Howell on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mrs Tracy Andrea Howell on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Michael John Howell on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 October 2011	Director's details changed for Mr Michael John Howell on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Michael John Howell on 29 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Mrs Tracy Andrea Howell on 29 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Mrs Tracy Andrea Howell on 29 September 2011 (2 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 30/03/08; full list of members (3 pages)
1 April 2008	Return made up to 30/03/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 April 2007	Return made up to 30/03/07; full list of members (2 pages)
26 April 2007	Return made up to 30/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 30/03/06; full list of members (2 pages)
27 April 2006	Return made up to 30/03/06; full list of members (2 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 30/03/05; full list of members (2 pages)
5 April 2005	Return made up to 30/03/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Return made up to 30/03/04; full list of members (5 pages)
5 May 2004	Return made up to 30/03/04; full list of members (5 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 April 2003	Return made up to 30/03/03; full list of members (5 pages)
15 April 2003	Return made up to 30/03/03; full list of members (5 pages)
13 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
13 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
13 September 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
13 September 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
24 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
24 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
3 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
3 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
14 May 2001	Full accounts made up to 30 September 1999 (10 pages)
14 May 2001	Full accounts made up to 30 September 1999 (10 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
29 April 1999	Full accounts made up to 30 September 1997 (9 pages)
29 April 1999	Full accounts made up to 30 September 1997 (9 pages)
12 April 1999	Return made up to 30/03/99; full list of members (6 pages)
12 April 1999	Return made up to 30/03/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 30 September 1996 (8 pages)
30 March 1999	Full accounts made up to 30 September 1995 (9 pages)
30 March 1999	Full accounts made up to 30 September 1996 (8 pages)
30 March 1999	Full accounts made up to 30 September 1995 (9 pages)
28 April 1998	Return made up to 30/03/98; no change of members (4 pages)
28 April 1998	Return made up to 30/03/98; no change of members (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: gammon holdings 26 bartholomew square london EC1V 3QH (1 page)
11 March 1998	Registered office changed on 11/03/98 from: gammon holdings 26 bartholomew square london EC1V 3QH (1 page)
27 August 1997	Company name changed bond of northolt LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed bond of northolt LIMITED\certificate issued on 28/08/97 (2 pages)
4 April 1997	Return made up to 30/03/97; no change of members (4 pages)
4 April 1997	Return made up to 30/03/97; no change of members (4 pages)
21 May 1996	Return made up to 30/03/96; full list of members (6 pages)
21 May 1996	Return made up to 30/03/96; full list of members (6 pages)
29 June 1995	Full accounts made up to 30 September 1994 (13 pages)
29 June 1995	Full accounts made up to 30 September 1994 (13 pages)
2 May 1995	Return made up to 30/03/95; no change of members (4 pages)
2 May 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Crossborder Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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