Company NameThe Crimson Partnership Limited
Company StatusDissolved
Company Number08546778
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 11 months ago)
Dissolution Date9 May 2017 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Timothy John Willis
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,
StatusClosed
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Arlington Avenue
London
N1 7AX
Director NameMr John Eric Rogerson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2013(2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mountfield Gardens
Tunbridge Wells
Kent
TN1 1SJ

Location

Registered Address28 Arlington Avenue
London
N1 7AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Next Accounts Due28 February 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
8 February 2017Application to strike the company off the register (3 pages)
8 February 2017Application to strike the company off the register (3 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 January 2017Statement of capital on 19 January 2017
  • GBP 120
(5 pages)
19 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 January 2017Memorandum and Articles of Association (20 pages)
19 January 2017Solvency Statement dated 06/01/17 (1 page)
19 January 2017Statement by Directors (1 page)
19 January 2017Statement of capital on 19 January 2017
  • GBP 120
(5 pages)
19 January 2017Solvency Statement dated 06/01/17 (1 page)
19 January 2017Statement by Directors (1 page)
19 January 2017Memorandum and Articles of Association (20 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 120,000
(6 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 120,000
(6 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 120,000
(5 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 120,000
(5 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120,000
(5 pages)
23 June 2014Appointment of Mr John Eric Rogerson as a director (2 pages)
23 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120,000
(5 pages)
23 June 2014Appointment of Mr John Eric Rogerson as a director (2 pages)
14 March 2014Statement of capital following an allotment of shares on 7 August 2013
  • GBP 120,000
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 7 August 2013
  • GBP 120,000
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 7 August 2013
  • GBP 120,000
(3 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)