| Company Name | Crescore UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804904 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr MÃ…Rten Sellgren |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 2015(6 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 16 February 2016) |
| Role | Management Consultant |
| Country of Residence | Sweden |
| Correspondence Address | , Biblioteksgatan 11 Stockholm 11146 |
| Director Name | Mr Niclas Olsson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Sweden |
| Correspondence Address | Erik Dahlbergsgatan 28 Se- 11532 Stockholm Sweden |
| Director Name | Mr Bernhard Szablowski |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 April 2012(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2015) |
| Role | Management Consultant |
| Country of Residence | Sweden |
| Correspondence Address | 11 Biblioteksgatan 3rd Floor Stockholm 11146 |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Crescento Holding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (2 pages) |
| 2 October 2015 | Appointment of Mr MÃ¥rten Sellgren as a director on 1 October 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Bernhard Szablowski as a director on 1 October 2015 (1 page) |
| 2 October 2015 | Appointment of Mr MÃ¥rten Sellgren as a director on 1 October 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Bernhard Szablowski as a director on 1 October 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 October 2014 | Registered office address changed from 6Th Floor,Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 29 October 2014 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Termination of appointment of Niclas Olsson as a director (1 page) |
| 13 April 2012 | Appointment of Mr Bernhard Szablowski as a director (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Mr Niclas Olsson on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr Niclas Olsson on 3 May 2011 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (13 pages) |
| 29 January 2009 | Incorporation (18 pages) |