Croome & Hoggart Limited

Company Name	Croome & Hoggart Limited
Company Status	Dissolved
Company Number	04054936
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)

Business Activity

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

Directors

Director Name	Anneliese Garcia-De Jongh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 January 2019(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 April 2024)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (closed 02 April 2024)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Xander Richard Maria Arts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	C-Habana 28 08195 San Cugat Del Valles Barcelona Spain

Director Name	Jeroen Cornelis Jan Van Der Woord
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Seroe Bottelier 27 Curacao Foreign

Director Name	Margaret Ilse Sankatsing Sjak-Shie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Jesper Holm Nielsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 January 2007)
Role	Manager
Correspondence Address	Herthavej 16 D Charlottenlund Denmark 2920 Foreign

Director Name	Gonzalo Pascual
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2004(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Penstraat 34a Willemstad Foreign

Director Name	August Johan Winter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2004(4 years after company formation)
Appointment Duration	9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Kaya Garapa E 43 Curagao Netherlands Antilles

Director Name	Eric Marcel Paassen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2005(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Kaminda Seru Waterloo 87 Curacao Foreign

Director Name	Geralda Evelyna Ramona Buckley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Jan Sofat 161 Curacao Foreign

Director Name	Pieter Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Jan Sofat 8 Curacao Foreign

Director Name	Gerlof Jan Bouma
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2005(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	Netherlands Antilles
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Roel Schrijen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 January 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2008)
Role	Lawyer
Correspondence Address	Im Loorain 54 Ruschlikon Ch-8803 Switzerland

Director Name	Hugo Jan Van Neutegem
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 August 2010)
Role	Managing Director
Country of Residence	Netherlands Antilles
Correspondence Address	Thaliaweg 12 Curacao Netherlands Antilles

Director Name	Hein Awadkisoor Monpellier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2008(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 2008)
Role	Managing Director
Correspondence Address	102 Giesshubelstrasse Zurich Ch8045 Switzerland

Director Name	Juan Carlos Navarro Pulgar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	15 August 2008(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	Netherlands Antilles
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Pablo Anibal Collazo
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	01 October 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2009)
Role	Company Director
Correspondence Address	Tavern 58, Piso 3, Puerta 4 Barcelona 08006 Spain

Director Name	Geralda Evelyna Ramona Buckley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Domenico Rebuffo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2010(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2011)
Role	Operations Manager
Country of Residence	Switzerland
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Derk Scheltema
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2017)
Role	Managing Director
Country of Residence	Netherlands Antilles
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mikael Scholten
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 December 2011(11 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 June 2012)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Anneliese Garcia-De Jongh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2012(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ruth Adams-Barriento Martinez
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Aida Carvajal Saranillo Driesprong
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2018(17 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2019)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Amicorp (Uk) Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
7 February 2017	Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017 (2 pages)
6 February 2017	Termination of appointment of Derk Scheltema as a director on 1 February 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 February 2014	Termination of appointment of Geralda Buckley as a director (1 page)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
1 August 2013	Termination of appointment of Margaret Sjak-Shie as a director (1 page)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Termination of appointment of Mikael Scholten as a director (1 page)
7 June 2012	Appointment of Anneliese Garcia-De Jongh as a director (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012	Appointment of Derk Scheltema as a director (2 pages)
5 January 2012	Appointment of Mikael Scholten as a director (2 pages)
5 January 2012	Termination of appointment of Domenico Rebuffo as a director (1 page)
23 November 2011	Termination of appointment of Juan Navarro Pulgar as a director (1 page)
9 September 2011	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Juan Carlos Navarro Pulgar on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 8 September 2011 (2 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Director's details changed for Juan Carlos Navarro Pulgar on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Geralda Evelyna Ramona Buckley on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Gerlof Jan Bouma on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Gerlof Jan Bouma on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Geralda Evelyna Ramona Buckley on 8 September 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2010	Appointment of Domenico Rebuffo as a director (2 pages)
25 August 2010	Director's details changed for Geralda Evelyna Ramona Buckley on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Juan Carlos Navarro Pulgar on 17 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 August 2010 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 17 August 2010 (2 pages)
24 August 2010	Director's details changed for Gerlof Jan Bouma on 17 August 2010 (2 pages)
3 August 2010	Termination of appointment of Hugo Van Neutegem as a director (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2009	Termination of appointment of Pablo Collazo as a director (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009	Return made up to 17/08/09; full list of members (5 pages)
28 December 2008	Director appointed geralda evelyna ramona buckley (2 pages)
28 December 2008	Appointment terminated director hein monpellier (1 page)
10 November 2008	Director appointed pablo anibal collazo (2 pages)
30 September 2008	Director appointed juan carlos navarro pulgar (3 pages)
17 September 2008	Return made up to 17/08/08; full list of members (4 pages)
16 July 2008	Appointment terminated director roel schrijen (2 pages)
16 July 2008	Director appointed hein awadkisoor monpellier (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 September 2007	Return made up to 17/08/07; full list of members (3 pages)
12 September 2007	Secretary's particulars changed (1 page)
28 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 17/08/06; full list of members (9 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
26 September 2005	Return made up to 17/08/05; full list of members (8 pages)
2 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	New director appointed (2 pages)
2 July 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
6 September 2004	Return made up to 17/08/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
21 September 2003	Return made up to 17/08/03; full list of members (8 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 September 2002	Return made up to 17/08/02; full list of members (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 September 2001	Return made up to 17/08/01; full list of members (7 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
20 June 2001	New secretary appointed (2 pages)
9 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/00 (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
11 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 December 2000	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 December 2000	Ad 09/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (6 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
17 August 2000	Incorporation (11 pages)

Croome & Hoggart Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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