Deansgate Cronus Operations Limited

Company Name	Deansgate Cronus Operations Limited
Company Status	Dissolved
Company Number	08257469
Category	Private Limited Company
Incorporation Date	17 October 2012(9 years, 8 months ago)
Dissolution Date	24 December 2019 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Shamik Narotam
Date of Birth	February 1980 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 June 2014(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 December 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Ilya Nikitin
Date of Birth	August 1984 (Born 37 years ago)
Nationality	Russian
Status	Closed
Appointed	13 September 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 December 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Simon Luke Walker
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 December 2019)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Peter Clarke Harned
Date of Birth	January 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Karl Badstuber
Date of Birth	April 1963 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	James Rufus Jones Iii
Date of Birth	November 1964 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cronus Invest Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,519,029
Gross Profit	£5,068,997
Net Worth	£815,073
Cash	£995,894
Current Liabilities	£566,021

Accounts

Latest Accounts	31 December 2017 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Return of final meeting in a members' voluntary winding up (11 pages)
21 February 2019	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 21 February 2019 (1 page)
21 January 2019	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019 (2 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
15 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 (1 page)
15 January 2019	Declaration of solvency (5 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 November 2016	Appointment of Mr Ilya Nikitin as a director on 13 September 2016 (2 pages)
23 November 2016	Appointment of Mr Simon Luke Walker as a director on 13 September 2016 (2 pages)
23 November 2016	Appointment of Mr Ilya Nikitin as a director on 13 September 2016 (2 pages)
23 November 2016	Appointment of Mr Simon Luke Walker as a director on 13 September 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
15 October 2015	Resolutions RES13 ‐ Company accounts 30/09/2015 (6 pages)
13 July 2015	Termination of appointment of James Rufus Jones Iii as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of James Rufus Jones Iii as a director on 30 June 2015 (2 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Termination of appointment of Peter Harned as a director (1 page)
27 June 2014	Appointment of Mr Shamik Narotam as a director (2 pages)
27 June 2014	Termination of appointment of Peter Harned as a director (1 page)
27 June 2014	Appointment of Mr Shamik Narotam as a director (2 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
9 July 2013	Appointment of James Rufus Jones Iii as a director (3 pages)
9 July 2013	Appointment of James Rufus Jones Iii as a director (3 pages)
24 June 2013	Termination of appointment of Karl Badstuber as a director (1 page)
24 June 2013	Termination of appointment of Karl Badstuber as a director (1 page)
2 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Incorporation (34 pages)
17 October 2012	Incorporation (34 pages)

Deansgate Cronus Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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