Crescent Capital Limited

Company Name	Crescent Capital Limited
Company Status	Dissolved
Company Number	02907848
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Roland Peace
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Crescent London SW1X 8RN

Director Name	Colin Richard Freeman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	42 Nevill Avenue Hove East Sussex BN3 7NA

Secretary Name	Jeremy Roland Peace
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Kinnerton Street London SW1X 8ES

Director Name	Mr Lance Adrian O'Neill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Redcliffe Road London SW10 9NQ

Secretary Name	Carole McKenna
Nationality	British
Status	Resigned
Appointed	13 March 2002(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Dairy Cottage Eckington Road Birlingham Pershore Worcestershire WR10 3DA

Secretary Name	Karen Cassandra Loderick
Nationality	British
Status	Resigned
Appointed	19 May 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2010)
Role	Company Director
Correspondence Address	2 Roman Grange Little Aston Park Sutton Coldfield West Midlands B74 3GA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crescentcapital.co.uk

Location

Registered Address	8 Kinnerton Street London SW1X 8ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

99 at £1	Jeremy Roland Peace 99.00% Ordinary
1 at £1	Executors Of Muriel Audrey Betty Peace 1.00% Ordinary

Financials

Year	2014
Net Worth	£92,476
Cash	£94,127
Current Liabilities	£1,651

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
8 August 2016	Application to strike the company off the register (3 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
13 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Termination of appointment of Karen Loderick as a secretary (1 page)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 April 2009	Return made up to 14/03/09; full list of members (3 pages)
3 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from gethin house 36 bond street nuneaton warwickshire CV11 4DA (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 April 2008	Return made up to 14/03/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / jeremy peace / 15/03/2007 (1 page)
22 April 2008	Secretary's change of particulars / karen loderick / 15/03/2007 (1 page)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 April 2007	Return made up to 14/03/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006	Return made up to 14/03/06; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 April 2005	Return made up to 14/03/05; full list of members (2 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 April 2004	Return made up to 14/03/04; full list of members (6 pages)
3 October 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
28 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 April 2002	Director resigned (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
27 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 March 2001	Return made up to 14/03/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 April 1999	Return made up to 14/03/99; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998	Registered office changed on 26/07/98 from: 8 kinnerton street london SW1X 8ES (21 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 May 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	New director appointed (2 pages)
2 October 1995	Ad 14/03/94--------- Â£ si 98@1 (2 pages)
23 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1994	Incorporation (14 pages)

Crescent Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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