Company NameCr Shipping Solutions Limited
Company StatusDissolved
Company Number08262590
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 5 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jacob Simon Lyons
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMr Richard Lawrence Fine
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(3 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMr Torsten Hollstein
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2013(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Cr Holding Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,400
Cash£100
Current Liabilities£3,500

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
23 November 2015Application to strike the company off the register (3 pages)
23 November 2015Application to strike the company off the register (3 pages)
30 October 2015Termination of appointment of Torsten Hollstein as a director on 30 October 2015 (1 page)
30 October 2015Termination of appointment of Torsten Hollstein as a director on 30 October 2015 (1 page)
11 September 2015Accounts for a small company made up to 30 April 2015 (4 pages)
11 September 2015Accounts for a small company made up to 30 April 2015 (4 pages)
6 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
27 October 2014Accounts for a small company made up to 30 April 2014 (4 pages)
27 October 2014Accounts for a small company made up to 30 April 2014 (4 pages)
28 August 2014Termination of appointment of Richard Lawrence Fine as a director on 14 November 2013 (1 page)
28 August 2014Termination of appointment of Richard Lawrence Fine as a director on 14 November 2013 (1 page)
19 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
17 June 2013Consolidation of shares on 1 May 2013 (5 pages)
17 June 2013Consolidation of shares on 1 May 2013 (5 pages)
17 June 2013Consolidation of shares on 1 May 2013 (5 pages)
11 June 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 June 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 April 2013Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
11 April 2013Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
4 February 2013Appointment of Mr Richard Lawrence Fine as a director (2 pages)
4 February 2013Appointment of Mr Richard Lawrence Fine as a director (2 pages)
1 February 2013Appointment of Mr Torsten Hollstein as a director (2 pages)
1 February 2013Appointment of Mr Torsten Hollstein as a director (2 pages)
24 January 2013Director's details changed for Mr Jacob Simon Lyons on 22 January 2013 (2 pages)
24 January 2013Director's details changed for Mr Jacob Simon Lyons on 22 January 2013 (2 pages)
12 November 2012Registered office address changed from C/O Jacob Lyons 75 Northgate London London NW8 7EJ United Kingdom on 12 November 2012 (1 page)
12 November 2012Registered office address changed from C/O Jacob Lyons 75 Northgate London London NW8 7EJ United Kingdom on 12 November 2012 (1 page)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)