48CR Limited

Company Name	48CR Limited
Company Status	Dissolved
Company Number	06518890
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Jeremy Vaughan Le Seelleur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Iverna Gardens London W8 6TW

Director Name	Mr Paul John Garrod
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Harrier Way London E6 5YX

Secretary Name	Mr Nicholas Jeremy Vaughan Le Seelleur
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Iverna Gardens London W8 6TW

Director Name	Mr Sol Alan Saad
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 March 2020)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £0.1	Philip Sheldon 9.13% Ordinary
43.5k at £0.1	Fidelity Partners LTD 7.94% Ordinary
16.5k at £0.1	Brindley Corporation LTD 3.01% Ordinary
148.5k at £0.1	Lawrence Shaw 27.10% Ordinary
110k at £0.1	Jon Ribbens 20.08% Ordinary
15k at £0.1	Philip Byrne 2.74% Ordinary
80k at £0.1	Mr Nicholas Jeremy Vaughan Le Seelleur 14.60% Ordinary
80k at £0.1	Sol Alan Saad 14.60% Ordinary
4.4k at £0.1	John Max Hamber 0.81% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
5 March 2020	Termination of appointment of Paul John Garrod as a director on 4 March 2020 (1 page)
5 March 2020	Termination of appointment of Sol Alan Saad as a director on 4 March 2020 (1 page)
27 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
21 November 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
6 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 54,792.5 (5 pages)
6 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 54,792.5 (5 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 54,792.5 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 54,792.5 (5 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 54,792.5 (5 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 54,792.5 (5 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
17 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 August 2011	Appointment of Mr Sol Alan Saad as a director (2 pages)
18 August 2011	Appointment of Mr Sol Alan Saad as a director (2 pages)
10 August 2011	Resolutions RES13 ‐ Apt dir 19/07/2011 (1 page)
10 August 2011	Resolutions RES13 ‐ Apt dir 19/07/2011 (1 page)
26 May 2011	Termination of appointment of Nicholas Le Seelleur as a director (1 page)
26 May 2011	Termination of appointment of Nicholas Le Seelleur as a director (1 page)
26 May 2011	Termination of appointment of Nicholas Le Seelleur as a secretary (1 page)
26 May 2011	Termination of appointment of Nicholas Le Seelleur as a secretary (1 page)
6 April 2011	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 (2 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 May 2010	Annual return made up to 28 February 2010 (14 pages)
24 May 2010	Annual return made up to 28 February 2010 (14 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 April 2009	Return made up to 28/02/09; full list of members (7 pages)
21 April 2009	Return made up to 28/02/09; full list of members (7 pages)
28 October 2008	Ad 29/02/08\gbp si [email protected]=54790.5\gbp ic 2/54792.5\ (4 pages)
28 October 2008	Ad 29/02/08\gbp si [email protected]=54790.5\gbp ic 2/54792.5\ (4 pages)
12 May 2008	Director appointed paul john garrod (3 pages)
12 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
12 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
12 May 2008	S-div (2 pages)
12 May 2008	Gbp nc 10000/100000\29/02/08 (1 page)
12 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
12 May 2008	Director and secretary appointed nicholas jeremy vaughan le seelleur (8 pages)
12 May 2008	Director appointed paul john garrod (3 pages)
12 May 2008	Gbp nc 10000/100000\29/02/08 (1 page)
12 May 2008	Director and secretary appointed nicholas jeremy vaughan le seelleur (8 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/02/2008 (15 pages)
12 May 2008	S-div (2 pages)
29 February 2008	Incorporation (20 pages)
29 February 2008	Incorporation (20 pages)

48CR Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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