| Company Name | CRL Facades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08513538 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Sanjay Suryakant Patel |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU |
| Director Name | Mr Anthony Peter Rimoldi |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU |
Contact
| Website | centuragroup.co.uk |
|---|
Location
| Registered Address | 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Centura Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2022 | Application to strike the company off the register (3 pages) |
| 3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 6 August 2014 | Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 6 August 2014 | Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|