Chrystal Capital Limited

Company Name	Chrystal Capital Limited
Company Status	Dissolved
Company Number	07013169
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kingsley Derek Wilson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr James Douglas Innes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	5 years, 6 months (closed 19 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mustapha Kamal Omar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2013)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Contact

Website	chrystalcapital.com

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

429 at £1	James Douglas Innes 42.90% Ordinary A
429 at £1	Kingsley Derek Wilson 42.90% Ordinary B
142 at £1	Snowdon Securities LTD 14.20% Ordinary C

Financials

Year	2014
Net Worth	£86,880
Current Liabilities	£29,310

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Resolutions RES13 ‐ Subdivided 08/01/2016 RES13 ‐ Subdivided 08/01/2016 (1 page)
26 January 2016	Resolutions RES13 ‐ Subdivided 08/01/2016 (1 page)
26 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
26 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
25 January 2016	Application to strike the company off the register (3 pages)
25 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Resolutions RES13 ‐ Sub divide shares 08/01/2016 RES13 ‐ Sub divide shares 08/01/2016 (1 page)
21 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
21 January 2016	Resolutions RES13 ‐ Sub divide shares 08/01/2016 (1 page)
21 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 1.000 (4 pages)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 1.000 (4 pages)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Solvency Statement dated 08/01/16 (1 page)
13 January 2016	Solvency Statement dated 08/01/16 (1 page)
29 October 2015	Director's details changed for James Douglas Innes on 30 October 2014 (2 pages)
29 October 2015	Director's details changed for James Douglas Innes on 30 October 2014 (2 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
4 March 2014	Statement of company's objects (2 pages)
4 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 March 2014	Statement of company's objects (2 pages)
4 March 2014	Change of share class name or designation (2 pages)
4 March 2014	Particulars of variation of rights attached to shares (2 pages)
4 March 2014	Change of share class name or designation (2 pages)
4 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 March 2014	Particulars of variation of rights attached to shares (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 September 2013	Director's details changed for James Douglas Innes on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Kingsley Derek Wilson on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Kingsley Derek Wilson on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for James Douglas Innes on 30 September 2013 (2 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
29 August 2013	Director's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
29 August 2013	Director's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
29 August 2013	Director's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
28 August 2013	Registered office address changed from Gladwyns Sheering Bishops Stortford Hertfordshire CM22 7LL England on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Mustapha Omar as a director (1 page)
28 August 2013	Director's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
28 August 2013	Director's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
28 August 2013	Registered office address changed from Gladwyns Sheering Bishops Stortford Hertfordshire CM22 7LL England on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Mustapha Omar as a director (1 page)
28 August 2013	Director's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
2 October 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
7 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 October 2011	Register(s) moved to registered office address (1 page)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Register(s) moved to registered office address (1 page)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Appointment of Director Mustapha Kamal Omar as a director (2 pages)
5 October 2010	Appointment of Director James Douglas Innes as a director (2 pages)
5 October 2010	Appointment of Director Mustapha Kamal Omar as a director (2 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Appointment of Director James Douglas Innes as a director (2 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
8 September 2009	Incorporation (20 pages)
8 September 2009	Incorporation (20 pages)

Chrystal Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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