Cross Two Limited

Company Name	Cross Two Limited
Director	Samantha Mary Foster Robinson
Company Status	Active
Company Number	07017802
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Samantha Mary Foster Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(same day as company formation)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	01 January 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Sarah Marie O'Keefe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Fashion Retailer
Correspondence Address	3 Barlby Gardens London W10 5LW

Secretary Name	Ms Sarah Marie O'Keefe
Nationality	Australian
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Barlby Gardens London W10 5LW

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	thecrossshop.co.uk
Email address	[email protected]
Telephone	020 77276760
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Samantha Mary Foster Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,520
Cash	£8,926
Current Liabilities	£294,004

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

9 November 2009	Delivered on: 20 November 2009 Persons entitled: The Cross Limited (In Liquidation) and Paul Robert Appleton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 November 2009

Delivered on: 20 November 2009
Persons entitled: The Cross Limited (In Liquidation) and Paul Robert Appleton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
8 April 2020	Satisfaction of charge 1 in full (1 page)
18 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
8 March 2019	Director's details changed for Ms Samantha Mary Foster Robinson on 6 March 2019 (2 pages)
6 March 2019	Change of details for Ms Samantha Mary Foster Robinson as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 September 2015	Director's details changed for Ms Samantha Mary Foster Robinson on 23 September 2015 (2 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Director's details changed for Ms Samantha Mary Foster Robinson on 23 September 2015 (2 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Director's details changed for Ms Samantha Mary Foster Robinson on 14 September 2010 (2 pages)
10 February 2011	Termination of appointment of Sarah O'keefe as a director (1 page)
10 February 2011	Appointment of Portland Registrars Limited as a secretary (2 pages)
10 February 2011	Appointment of Portland Registrars Limited as a secretary (2 pages)
10 February 2011	Termination of appointment of Sarah O'keefe as a secretary (1 page)
10 February 2011	Director's details changed for Ms Samantha Mary Foster Robinson on 14 September 2010 (2 pages)
10 February 2011	Termination of appointment of Sarah O'keefe as a director (1 page)
10 February 2011	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
10 February 2011	Termination of appointment of Sarah O'keefe as a secretary (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 3 February 2011 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2009	Incorporation (20 pages)
14 September 2009	Incorporation (20 pages)