Close Cross Limited

Company Name	Close Cross Limited
Company Status	Liquidation
Company Number	06444459
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dattatraya Kadikar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	107 Ashmore Grove Welling Kent DA16 2RZ

Director Name	Mr Vaibhav Dattatraya Kadikar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Pavlos Avraam
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Cypriot
Status	Current
Appointed	09 September 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Financial Consultant
Country of Residence	Cyprus
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Secretary Name	Mrs Ranjan Dattatraya Kadikar
Nationality	Indian
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 27a 23, Wharf Street London SE8 3GG

Director Name	Mr Manuel Silva Iii
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Office Suite 27a 23, Wharf Street London SE8 3GG

Director Name	Mrs Gytri Kadikar
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 27a 23, Wharf Street London SE8 3GG

Director Name	Mr Joseph Portelli
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2022)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Office Suite 27a 23, Wharf Street London SE8 3GG

Contact

Website	www.closecross.com

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	Gytri Kadikar 33.33% Ordinary
10k at £0.01	Vaibhav Kadikar 33.33% Ordinary
5k at £0.01	Dattaraya Kadikar 16.67% Ordinary
5k at £0.01	Ranjan Kadikar 16.67% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (1 year, 3 months ago)
Next Return Due	7 February 2024 (overdue)

Filing History

8 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
16 December 2022	Appointment of a voluntary liquidator (3 pages)
16 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06 (1 page)
16 December 2022	Declaration of solvency (5 pages)
16 December 2022	Registered office address changed from Office Suite 27a 23, Wharf Street London SE8 3GG to 66 Prescot Street London E1 8NN on 16 December 2022 (2 pages)
5 October 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
18 August 2022	Termination of appointment of Gytri Kadikar as a director on 18 August 2022 (1 page)
18 August 2022	Termination of appointment of Ranjan Dattatraya Kadikar as a secretary on 18 August 2022 (1 page)
22 February 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
22 February 2022	Termination of appointment of Joseph Portelli as a director on 17 February 2022 (1 page)
11 September 2021	Appointment of Mr Pavlos Avraam as a director on 9 September 2021 (2 pages)
9 September 2021	Director's details changed for Mr Dattatraya Kadikar on 9 September 2021 (2 pages)
9 September 2021	Change of details for Vaibhav Dattatraya Kadikar as a person with significant control on 9 September 2021 (2 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 January 2021	Appointment of Mr Joseph Portelli as a director on 1 December 2020 (2 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 October 2020	Termination of appointment of Manuel Silva Iii as a director on 23 October 2020 (1 page)
4 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
4 February 2020	Appointment of Mr Manuel Silva Iii as a director on 1 January 2019 (2 pages)
3 February 2020	Appointment of Mrs Gytri Kadikar as a director on 1 January 2019 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 July 2019	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 315.79 (3 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (4 pages)
15 December 2015	Registered office address changed from , Office Suite 27a Wharf Street, London, SE8 3GG, England to Office Suite 27a 23, Wharf Street London SE8 3GG on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (4 pages)
15 December 2015	Registered office address changed from Office Suite 27a Wharf Street London SE8 3GG England to Office Suite 27a 23, Wharf Street London SE8 3GG on 15 December 2015 (1 page)
13 October 2015	Director's details changed for Mr Vaibhav Kadikar on 20 September 2015 (2 pages)
13 October 2015	Registered office address changed from Unit 3 California Building Deals Gateway London SE13 7SB to Office Suite 27a Wharf Street London SE8 3GG on 13 October 2015 (1 page)
13 October 2015	Director's details changed for Mr Vaibhav Kadikar on 20 September 2015 (2 pages)
13 October 2015	Registered office address changed from , Unit 3 California Building, Deals Gateway, London, SE13 7SB to Office Suite 27a 23, Wharf Street London SE8 3GG on 13 October 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr. Dattatraya Kadikar on 5 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Vaibhav Kadikar on 5 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Vaibhav Kadikar on 5 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Vaibhav Kadikar on 5 December 2014 (2 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 300 (4 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 300 (4 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 300 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 300 (4 pages)
12 December 2013	Secretary's details changed for Mrs. Ranjan Kadikar on 12 December 2013 (1 page)
12 December 2013	Secretary's details changed for Mrs. Ranjan Kadikar on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 300 (4 pages)
12 December 2013	Secretary's details changed for Mrs. Ranjan Kadikar on 12 December 2013 (1 page)
12 December 2013	Secretary's details changed for Mrs. Ranjan Kadikar on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 300 (4 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Registered office address changed from , Unit 3 Deals Gateway, London, SE13 7SB, United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Registered office address changed from Unit 3 Deals Gateway London SE13 7SB United Kingdom on 12 December 2012 (1 page)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, 28 elizabeth fry place, london, SE18 4LA (1 page)
6 May 2009	Return made up to 04/12/08; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from 28 elizabeth fry place london SE18 4LA (1 page)
6 May 2009	Return made up to 04/12/08; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	Incorporation (13 pages)
4 December 2007	Incorporation (13 pages)

Close Cross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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