Company NameCranley Solutions Limited
Company StatusDissolved
Company Number07920115
CategoryPrivate Limited Company
Incorporation Date23 January 2012(12 years, 3 months ago)
Dissolution Date18 March 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Nicholas Pavel Hermann
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 Cranley Gardens
London
N10 3AH

Contact

Telephone020 84440113
Telephone regionLondon

Location

Registered Address146 Cranley Gardens
London
N10 3AH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Shareholders

1 at £1Nicholas Hermann
100.00%
Ordinary

Financials

Year2014
Net Worth£156,134
Cash£188,144
Current Liabilities£37,866

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 March 2020Final Gazette dissolved following liquidation (1 page)
18 December 2019Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2019Appointment of a voluntary liquidator (4 pages)
17 June 2019Declaration of solvency (4 pages)
17 June 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
(1 page)
11 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 30 June 2018 (2 pages)
20 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
11 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
11 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
11 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(3 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(3 pages)
28 January 2016Register inspection address has been changed to 335 Cit Road London City Road London EC1V 1LJ (1 page)
28 January 2016Register inspection address has been changed to 335 Cit Road London City Road London EC1V 1LJ (1 page)
30 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
9 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
(3 pages)
8 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
(3 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 October 2013Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
8 October 2013Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
22 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)