Crewes Finance Limited

Company Name	Crewes Finance Limited
Company Status	Dissolved
Company Number	04739490
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Daniela Sabine Corinne Lunardo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 May 2012(9 years, 1 month after company formation)
Appointment Duration	11 years (closed 27 June 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	No 2 Ch Du Greny Commugny Ch 1291

Director Name	Mr William Anthony Norman Potterton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Castlelawn, Athboy County Meath Ireland

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	PCL Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	02 December 2011(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 May 2012)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	One George Yard Ground Floor London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

500k at €1	Incoder Enterprises Sa 50.00% Ordinary
500k at €1	Vanesta Group Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£308,417

Accounts

Latest Accounts	27 April 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Filing History

6 August 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
27 January 2020	Micro company accounts made up to 27 April 2019 (2 pages)
7 October 2019	Registered office address changed from 15 Old Bailey London EC4M 7EF England to One George Yard Ground Floor London EC3V 9DF on 7 October 2019 (1 page)
24 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 January 2019	Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page)
19 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 July 2017	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 5 July 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 3,224,590 (3 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 3,224,590 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 3 March 2016 EUR 3,224,590 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 3 March 2016 EUR 3,224,590 (3 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 EUR 1,000,000 (3 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 EUR 1,000,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 EUR 1,000,000 (3 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 EUR 1,000,000 (3 pages)
25 February 2014	Total exemption small company accounts made up to 29 April 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 29 April 2013 (4 pages)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
9 July 2013	Amended full accounts made up to 30 April 2012 (17 pages)
9 July 2013	Amended full accounts made up to 30 April 2012 (17 pages)
7 May 2013	Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013 (2 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013 (2 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
22 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
17 July 2012	Full accounts made up to 30 April 2011 (17 pages)
17 July 2012	Full accounts made up to 30 April 2011 (17 pages)
2 July 2012	Termination of appointment of William Potterton as a director (1 page)
2 July 2012	Appointment of Dr Daniela Sabine Corinne Lunardo as a director (2 pages)
2 July 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
2 July 2012	Termination of appointment of William Potterton as a director (1 page)
2 July 2012	Appointment of Dr Daniela Sabine Corinne Lunardo as a director (2 pages)
2 July 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
27 January 2012	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
27 January 2012	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
27 January 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
3 August 2011	Full accounts made up to 30 April 2010 (16 pages)
3 August 2011	Full accounts made up to 30 April 2010 (16 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 30 April 2009 (14 pages)
7 March 2011	Full accounts made up to 30 April 2009 (14 pages)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
20 July 2010	Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
20 July 2010	Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
23 April 2010	Secretary's details changed for Musterasset Limited on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Musterasset Limited on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Tw Directors (Uk) Limited on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Tw Directors (Uk) Limited on 18 April 2010 (2 pages)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Accounts for a small company made up to 30 April 2008 (7 pages)
23 February 2010	Accounts for a small company made up to 30 April 2008 (7 pages)
3 February 2010	Compulsory strike-off action has been suspended (1 page)
3 February 2010	Compulsory strike-off action has been suspended (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Return made up to 18/04/09; full list of members (3 pages)
30 April 2009	Return made up to 18/04/09; full list of members (3 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
27 May 2008	Return made up to 18/04/08; full list of members (3 pages)
27 May 2008	Return made up to 18/04/08; full list of members (3 pages)
6 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
3 October 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
3 October 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
16 May 2007	Return made up to 18/04/07; full list of members (2 pages)
16 May 2007	Return made up to 18/04/07; full list of members (2 pages)
9 June 2006	Return made up to 18/04/06; full list of members (2 pages)
9 June 2006	Return made up to 18/04/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
24 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
24 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
24 June 2005	Ad 20/05/05--------- eur si 998000@1=998000 eur ic 0/998000 (2 pages)
24 June 2005	Nc inc already adjusted 20/05/05 (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2005	Ad 20/05/05--------- eur si 998000@1=998000 eur ic 0/998000 (2 pages)
24 June 2005	Nc inc already adjusted 20/05/05 (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
5 May 2005	Return made up to 18/04/05; full list of members (3 pages)
5 May 2005	Return made up to 18/04/05; full list of members (3 pages)
14 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
30 July 2004	Ad 19/07/04--------- eur si 1996@1=1996 eur ic 4/2000 (2 pages)
30 July 2004	Ad 19/07/04--------- eur si 1996@1=1996 eur ic 4/2000 (2 pages)
10 May 2004	Return made up to 18/04/04; full list of members (6 pages)
10 May 2004	Return made up to 18/04/04; full list of members (6 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Incorporation (24 pages)
18 April 2003	Incorporation (24 pages)

Crewes Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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