Crown Global Limited

Company Name	Crown Global Limited
Company Status	Dissolved
Company Number	05978268
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	5 February 2013 (11 years, 3 months ago)
Previous Name	Crown Loft Conversions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Manpreet Singh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	63 The Avenue Gravesend Kent DA11 0LX

Secretary Name	Mr Manpreet Singh
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	63 The Avenue Gravesend Kent DA11 0LX

Director Name	Mr Jatinder Singh Panesar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Endsleigh Gardens Ilford Essex IG1 3EQ

Secretary Name	Mr Satwinder Panesar
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Secretary
Correspondence Address	21 Endsleigh Gardens Ilford Essex IG1 3EQ

Director Name	Mr Amarjit Singh Panesar
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 2009)
Role	Construction
Country of Residence	England
Correspondence Address	21 Endsleigh Gardens Ilford Essex IG1 3EQ

Director Name	Mr Jatinder Singh Panesar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 2009)
Role	Construction
Country of Residence	England
Correspondence Address	21 Endsleigh Gardens Ilford Essex IG1 3EQ

Secretary Name	Mr Satwinder Panesar
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 2009)
Role	Construction
Correspondence Address	21 Endsleigh Gardens Ilford Essex IG1 3EQ

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	48 Charles Street London W1J 5EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Manpreet Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,156
Cash	£75,646
Current Liabilities	£282,102

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Compulsory strike-off action has been suspended (1 page)
11 April 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 February 2011	Registered office address changed from 1 Leicester Place Leicester Square London WC2H 7BP United Kingdom on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 1 Leicester Place Leicester Square London WC2H 7BP United Kingdom on 10 February 2011 (2 pages)
31 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (5 pages)
31 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (5 pages)
28 April 2010	Register(s) moved to registered inspection location (2 pages)
28 April 2010	Register(s) moved to registered inspection location (2 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2010	Current accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
12 February 2010	Current accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
30 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
30 July 2009	Accounts made up to 31 October 2008 (1 page)
21 July 2009	Appointment terminated director jatinder panesar (1 page)
21 July 2009	Appointment Terminated Secretary satwinder panesar (1 page)
21 July 2009	Appointment Terminated Director jatinder panesar (1 page)
21 July 2009	Appointment terminated secretary satwinder panesar (1 page)
24 June 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 May 2009	Secretary appointed mr satwinder panesar (1 page)
18 May 2009	Director appointed mr jatinder panesar (1 page)
18 May 2009	Director appointed mr jatinder panesar (1 page)
18 May 2009	Secretary appointed mr satwinder panesar (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 63 the avenue gravesend kent DA11 0LX (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 63 the avenue gravesend kent DA11 0LX (1 page)
9 May 2009	Memorandum and Articles of Association (14 pages)
9 May 2009	Memorandum and Articles of Association (14 pages)
2 May 2009	Company name changed crown loft conversions LIMITED\certificate issued on 05/05/09 (2 pages)
2 May 2009	Company name changed crown loft conversions LIMITED\certificate issued on 05/05/09 (2 pages)
30 April 2009	Director appointed mr manpreet singh (1 page)
30 April 2009	Appointment Terminated Director amarjit panesar (1 page)
30 April 2009	Appointment terminated director jatinder panesar (1 page)
30 April 2009	Appointment terminated secretary satwinder panesar (1 page)
30 April 2009	Appointment terminated director amarjit panesar (1 page)
30 April 2009	Director appointed mr manpreet singh (1 page)
30 April 2009	Appointment Terminated Secretary satwinder panesar (1 page)
30 April 2009	Secretary appointed mr manpreet singh (1 page)
30 April 2009	Secretary appointed mr manpreet singh (1 page)
30 April 2009	Appointment Terminated Director jatinder panesar (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 21 endsleigh gardens ilford essex IG1 3EQ (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 21 endsleigh gardens ilford essex IG1 3EQ (1 page)
17 December 2008	Return made up to 25/10/08; full list of members (3 pages)
17 December 2008	Return made up to 25/10/08; full list of members (3 pages)
30 June 2008	Director appointed amarjit panesar (2 pages)
30 June 2008	Director appointed amarjit panesar (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 75 grange road ilford essex IG1 1EX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 75 grange road ilford essex IG1 1EX (1 page)
14 January 2008	Return made up to 25/10/07; full list of members (2 pages)
14 January 2008	Return made up to 25/10/07; full list of members (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
25 October 2006	Incorporation (18 pages)
25 October 2006	Incorporation (18 pages)

Crown Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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