Company NameCrazy Bear Limited
Company StatusDissolved
Company Number08317729
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

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

Directors

Director NameMrs Angela Kei-Yan Leung
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Avondale Avenue
Esher
Surrey
KT10 0DB
Director NameMr David Wai Lun Leung
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Avondale Avenue
Esher
Surrey
KT10 0DB

Contact

Websitecrazybeargroup.co.uk
Telephone01865 890714
Telephone regionOxford

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £10David Wai Lun Leung
51.00%
Ordinary
49 at £10Angela Kei-yan Leung
49.00%
Ordinary

Financials

Year2014
Net Worth£113,644
Cash£146,790
Current Liabilities£34,951

Accounts

Latest Accounts7 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End07 June

Filing History

14 March 2023Final Gazette dissolved following liquidation (1 page)
14 December 2022Return of final meeting in a members' voluntary winding up (12 pages)
23 September 2022Liquidators' statement of receipts and payments to 12 September 2022 (11 pages)
24 September 2021Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 September 2021 (2 pages)
23 September 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
(1 page)
23 September 2021Appointment of a voluntary liquidator (3 pages)
22 September 2021Declaration of solvency (5 pages)
16 September 2021Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021 (1 page)
27 August 2021Micro company accounts made up to 7 June 2021 (5 pages)
27 August 2021Previous accounting period extended from 31 December 2020 to 7 June 2021 (1 page)
4 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
17 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 17 September 2020 (1 page)
27 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
19 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
16 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
11 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
26 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
15 February 2018Director's details changed for Mr David Wai Lun Leung on 15 February 2018 (2 pages)
15 February 2018Change of details for Mr David Wai Lun Leung as a person with significant control on 15 February 2018 (2 pages)
15 February 2018Director's details changed for Mrs Angela Kei-Yan Leung on 15 February 2018 (2 pages)
6 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)