| Company Name | CRC Compliance Iii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07318702 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
| Dissolution Date | 15 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Christopher Mary Masterson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Secretary Name | Vicki Brooks |
|---|---|
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Mr Graham Hislop |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Director Name | Christopher Jason Gatenbury |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2010(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 December 2017) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,441 |
| Net Worth | -£10 |
| Cash | £460 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
|---|---|
| 7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 15 November 2016 (4 pages) |
| 30 November 2016 | Director's details changed for Christopher Jason Gatenbury on 21 July 2016 (3 pages) |
| 27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 October 2016 | Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages) |
| 20 June 2016 | Director's details changed for Mr Graham Hislop on 11 March 2016 (3 pages) |
| 3 December 2015 | Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 3 December 2015 (2 pages) |
| 2 December 2015 | Resolutions
|
| 2 December 2015 | Declaration of solvency (3 pages) |
| 2 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 19 December 2013 | Section 519 (2 pages) |
| 6 November 2013 | Section 519 ca 2006 (2 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Registered office address changed from 2 More London Riverside London SE1 2AP on 11 May 2012 (1 page) |
| 27 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 19 August 2010 | Appointment of Christopher Jason Gatenbury as a director (3 pages) |
| 5 August 2010 | Appointment of Graham Hislop as a director (3 pages) |
| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|