Cruse 9 Investments Limited

Company Name	Cruse 9 Investments Limited
Company Status	Dissolved
Company Number	06628877
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 June 2008(2 days after company formation)
Appointment Duration	7 years, 3 months (closed 20 October 2015)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BEIF Ii Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 March 2013(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 October 2015)
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2008(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 4BB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Barclays European Infrastructure Ii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,193,946
Current Liabilities	£3,193,947

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (48 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
16 November 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
12 December 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
30 August 2011	Full accounts made up to 31 December 2010 (13 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 July 2010	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2009	Return made up to 24/06/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / matthias reicherter / 24/04/2009 (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 churchill place canary wharf london E14 5HP (1 page)
15 September 2008	Director appointed matthias alexander reicherter (2 pages)
19 August 2008	Director appointed robert sean mcclatchey (8 pages)
6 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 100 barbirolli square manchester M2 3AB (1 page)
6 August 2008	Appointment terminated director inhoco formations LIMITED (1 page)
6 August 2008	Secretary appointed law debenture corporate services LIMITED (2 pages)
6 August 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
24 June 2008	Incorporation (18 pages)

Cruse 9 Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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