Esher
Surrey
KT10 0DB
Director Name | Mr David Wai Lun Leung |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Avondale Avenue Esher Surrey KT10 0DB |
Website | crazybeargroup.co.uk |
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Telephone | 01865 890714 |
Telephone region | Oxford |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £10 | David Wai Lun Leung 51.00% Ordinary |
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49 at £10 | Angela Kei-yan Leung 49.00% Ordinary |
Year | 2014 |
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Net Worth | £113,644 |
Cash | £146,790 |
Current Liabilities | £34,951 |
Latest Accounts | 7 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 07 June |
14 March 2023 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
23 September 2022 | Liquidators' statement of receipts and payments to 12 September 2022 (11 pages) |
24 September 2021 | Registered 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 2021 | Resolutions
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23 September 2021 | Appointment of a voluntary liquidator (3 pages) |
22 September 2021 | Declaration of solvency (5 pages) |
16 September 2021 | Registered 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 2021 | Micro company accounts made up to 7 June 2021 (5 pages) |
27 August 2021 | Previous accounting period extended from 31 December 2020 to 7 June 2021 (1 page) |
4 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
17 September 2020 | Registered 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 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
19 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
16 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
26 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
15 February 2018 | Director's details changed for Mr David Wai Lun Leung on 15 February 2018 (2 pages) |
15 February 2018 | Change of details for Mr David Wai Lun Leung as a person with significant control on 15 February 2018 (2 pages) |
15 February 2018 | Director's details changed for Mrs Angela Kei-Yan Leung on 15 February 2018 (2 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
18 September 2017 | Registered 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 2017 | Registered 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 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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