| Company Name | Crown Capital Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977380 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Leland Buxton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 March 2017) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Portfolio Secretarial Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Correspondence Address | 25 Bruton Lane Mayfair London W1G 6JQ |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Timothy Leland Buxton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,777 |
| Cash | £5 |
| Current Liabilities | £34,052 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 April 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 11 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Director's details changed for The Hon Timothy Leland Buxton on 1 December 2011 (2 pages) |
| 10 January 2012 | Director's details changed for The Hon Timothy Leland Buxton on 1 December 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 June 2011 | Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages) |
| 14 June 2011 | Director's details changed for The Honourable Timothy Leland Buxton on 1 June 2011 (3 pages) |
| 14 June 2011 | Termination of appointment of Portfolio Secretarial Services Llp as a secretary (2 pages) |
| 14 June 2011 | Director's details changed for The Honourable Timothy Leland Buxton on 1 June 2011 (3 pages) |
| 13 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 13 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 24 May 2011 (2 pages) |
| 23 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (15 pages) |
| 30 July 2009 | Incorporation (30 pages) |