| Company Name | Craftbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911653 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 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 Nicholas Peter Barret |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2013(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 Springalls Wharf Apartments 25 Bermondsey Wall West London SE16 4TL |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
| Director Name | Peter Joseph Barrett |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wyatt Close Elmswell Bury St Edmunds IP30 9UL |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Nicholas Peter Barrett 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Nicholas Peter Barrett 33.33% Ordinary A |
| 100 at £1 | Mrs Georgina Elizabeth Barrett 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,655 |
| Cash | £64,384 |
| Current Liabilities | £46,729 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (2 pages) |
| 17 July 2017 | Application to strike the company off the register (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Termination of appointment of Peter Barrett as a director (1 page) |
| 12 March 2013 | Appointment of Mr Nicholas Peter Barret as a director (2 pages) |
| 12 March 2013 | Appointment of Mr Nicholas Peter Barret as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Peter Barrett as a director (1 page) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 27 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 17 February 2010 | Appointment of Peter Joseph Barrett as a director (2 pages) |
| 17 February 2010 | Termination of appointment of David Vallance as a secretary (1 page) |
| 17 February 2010 | Appointment of Peter Joseph Barrett as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 17 February 2010 | Termination of appointment of David Vallance as a secretary (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 20 May 2009 | Incorporation (17 pages) |
| 20 May 2009 | Incorporation (17 pages) |