| Company Name | Chrystal Capital Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07141176 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2010(14 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Names | Chrystal Securities Limited and Chrystal Capital Healthcare Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr James Douglas Innes |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
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
| 1 at £1 | James Douglas Innes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (2 pages) |
| 21 May 2016 | Application to strike the company off the register (2 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Director's details changed for Mr James Douglas Innes on 30 October 2014 (2 pages) |
| 29 October 2015 | Director's details changed for Mr James Douglas Innes on 30 October 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 14 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 March 2014 | Amended accounts made up to 30 September 2011 (3 pages) |
| 14 March 2014 | Amended accounts made up to 30 September 2011 (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 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 Mr James Douglas Innes on 30 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr 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) |
| 28 August 2013 | Registered office address changed from Gladwyns the Coach House Sheering Hertfordshire Bishops Stortford CM22 7LL England on 28 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Mr James Douglas Innes on 9 August 2013 (2 pages) |
| 28 August 2013 | Registered office address changed from Gladwyns the Coach House Sheering Hertfordshire Bishops Stortford CM22 7LL England on 28 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Mr James Douglas Innes on 9 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr James Douglas Innes on 9 August 2013 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 19 July 2012 | Company name changed chrystal capital healthcare LIMITED\certificate issued on 19/07/12
|
| 19 July 2012 | Company name changed chrystal capital healthcare LIMITED\certificate issued on 19/07/12
|
| 20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 26 May 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 26 May 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 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) |
| 12 May 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
| 12 May 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
| 7 June 2010 | Director's details changed for Mr James Innes on 2 June 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Mr James Innes on 2 June 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Mr James Innes on 2 June 2010 (3 pages) |
| 25 May 2010 | Company name changed chrystal securities LIMITED\certificate issued on 25/05/10
|
| 25 May 2010 | Change of name notice (2 pages) |
| 25 May 2010 | Change of name notice (2 pages) |
| 25 May 2010 | Company name changed chrystal securities LIMITED\certificate issued on 25/05/10
|
| 30 January 2010 | Incorporation
|
| 30 January 2010 | Incorporation
|