Crown Place Financial Limited

Company Name	Crown Place Financial Limited
Company Status	Dissolved
Company Number	07330653
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Greycoat Crown Place Serviced Offices Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Peter Anthony Thornton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mr Norman Clifford Brown
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Savoy Street London WC2E 7EG

Contact

Website	greycoat.co.uk

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Greycoat Crown Place Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£2,951,074
Gross Profit	£485,481
Net Worth	-£2,100,652
Cash	£1,514,801
Current Liabilities	£4,393,265

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2010	Delivered on: 1 November 2010 Satisfied on: 15 September 2011 Persons entitled: Eurohypo Ag, London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party 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 see image for full details. Fully Satisfied

29 October 2010

Delivered on: 1 November 2010
Satisfied on: 15 September 2011
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party 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 see image for full details.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Return of final meeting in a members' voluntary winding up (13 pages)
3 November 2016	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on 3 November 2016 (2 pages)
28 October 2016	Declaration of solvency (3 pages)
28 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
2 August 2016	Director's details changed for Mr Martin Arnold Poole on 15 October 2015 (2 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Norman Clifford Brown as a secretary on 15 December 2015 (1 page)
9 December 2015	Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on 9 December 2015 (1 page)
3 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
28 May 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (6 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
21 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2010	Memorandum and Articles of Association (15 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 September 2010	Memorandum and Articles of Association (28 pages)
8 September 2010	Company name changed greycoat crown place serviced offices LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-07 (3 pages)
8 September 2010	Change of name notice (2 pages)
11 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
29 July 2010	Incorporation (25 pages)