| Company Name | Cranwood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843915 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 2 months ago) |
| Dissolution Date | 7 May 2019 (5 years 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 Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2016(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Eton Garages Lambolle Place London NW3 4PE |
| Director Name | Mr Adam White |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lock House 35 Oval Road London NW1 7BF |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adam White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,619 |
| Cash | £25,793 |
| Current Liabilities | £68,134 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 25 March |
Filing History
| 28 August 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (1 page) |
| 21 December 2018 | Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page) |
| 6 June 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 May 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 15 March 2018 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 18 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 20 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 3 November 2016 | Termination of appointment of Adam White as a director on 29 September 2016 (1 page) |
| 3 November 2016 | Appointment of Mr Howard White as a director on 29 September 2016 (2 pages) |
| 3 November 2016 | Appointment of Mr Howard White as a director on 29 September 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Adam White as a director on 29 September 2016 (1 page) |
| 12 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2015 | Director's details changed for Mr Adam White on 27 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Adam White on 27 May 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 28 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 28 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 26 October 2011 | Director's details changed for Adam White on 26 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Adam White on 26 October 2011 (2 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2009 | Director appointed adam white (2 pages) |
| 25 March 2009 | Director appointed adam white (2 pages) |
| 24 March 2009 | Appointment terminated director howard white (1 page) |
| 24 March 2009 | Appointment terminated director howard white (1 page) |
| 11 March 2009 | Incorporation (17 pages) |
| 11 March 2009 | Incorporation (17 pages) |