| Company Name | Crocoboss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810514 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Molly Rita Roselie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 08 May 2015(9 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 October 2023) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 17001, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
| Director Name | Carlos Alberto Mendoza Murillo |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ricardo J. Alfaro Ave. Build. The Century Tower, 4 Floor, Office Panama |
| Secretary Name | Jamie Augusto Cedeno Villarreal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ra Parque Lefevre 2-D Panama City Panama |
| Director Name | Mr Diego Jacinto Batista Valdes |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 12 November 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 May 2015) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Pan De Azucar, Lote 14 Distrito De San Miguelito Panama City Panama |
Location
| Registered Address | Unit 17001, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Polymer Invest Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 24 August 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 8 June 2020 | Change of details for Alexander Khodos as a person with significant control on 16 April 2016 (2 pages) |
| 2 September 2019 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 17001, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019 (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 14 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 3 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 13 May 2015 | Termination of appointment of Jamie Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Jamie Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Jamie Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
| 11 May 2015 | Appointment of Ms Molly Rita Roselie as a director on 8 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Appointment of Ms Molly Rita Roselie as a director on 8 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Appointment of Ms Molly Rita Roselie as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 May 2015 (1 page) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 April 2009 | Secretary's change of particulars / jamie cedeno villarreal / 20/04/2009 (1 page) |
| 20 April 2009 | Secretary's change of particulars / jamie cedeno villarreal / 20/04/2009 (1 page) |
| 12 November 2008 | Appointment terminated director carlos mendoza murillo (1 page) |
| 12 November 2008 | Appointment terminated director carlos mendoza murillo (1 page) |
| 12 November 2008 | Director appointed diego jacinto batista valdes (2 pages) |
| 12 November 2008 | Director appointed diego jacinto batista valdes (2 pages) |
| 16 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 3 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 May 2006 | Incorporation (13 pages) |
| 9 May 2006 | Incorporation (13 pages) |