Company NameCrossbow Capital Services Limited
Company StatusDissolved
Company Number08794366
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 5 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameNora Sabrier
Date of BirthMay 1981 (Born 43 years ago)
NationalitySwiss
StatusClosed
Appointed04 April 2014(4 months after company formation)
Appointment Duration6 years, 7 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address103 Mount Street
London
W1K 2TJ
Director NameNora Sabrier
Date of BirthMay 1981 (Born 43 years ago)
NationalitySwiss
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleNonw
Country of ResidenceSwitzerland
Correspondence Address103 Mount Street
London
W1K 2TJ
Director NameAlberto Alvarez
Date of BirthFebruary 1968 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Mount Street
London
W1K 2TJ
Director NameMr Uday Narang
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Mount Street
London
W1K 2TJ

Location

Registered Address103 Mount Street
London
W1K 2TJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1000Nora Sabrier
50.00%
Ordinary
1 at £1000Uday Narang
50.00%
Ordinary

Financials

Year2014
Net Worth£447,192
Cash£223,314
Current Liabilities£261,328

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

30 November 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 490,000
(5 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,000
(5 pages)
4 April 2014Appointment of Nora Sabrier as a director (2 pages)
6 March 2014Director's details changed for Alberto Alvarez on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Alberto Alvarez on 6 March 2014 (2 pages)
6 March 2014Termination of appointment of a director (1 page)
6 March 2014Termination of appointment of Nora Sabrier as a director (2 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 2,000
(41 pages)