Company NameCrieff Limited
Company StatusDissolved
Company Number09012347
CategoryPrivate Limited Company
Incorporation Date25 April 2014(9 years, 11 months ago)
Dissolution Date2 June 2023 (10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Beatriz Tattan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBrazilian
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressC/O Begbies Traynor (London) 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Oliver Tattan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressC/O Begbies Traynor (London) 31st Floor
40 Bank Street
London
E14 5NR
Secretary NameMr Oliver Tattan
StatusClosed
Appointed28 February 2017(2 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 02 June 2023)
RoleCompany Director
Correspondence AddressC/O Begbies Traynor (London) 31st Floor
40 Bank Street
London
E14 5NR
Director NameMrs Philippa Anne Keith
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address27/28 Eastcastle Street
London
W1W 8DH
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed25 April 2014(same day as company formation)
Correspondence Address27/28 Eastcastle Street
London
W1W 8DH

Location

Registered AddressC/O Begbies Traynor (London) 31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Beatriz Tattan
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
4 April 2017Director's details changed for Mr Oliver John Tattan on 6 April 2016 (2 pages)
28 February 2017Appointment of Mr Oliver Tattan as a secretary on 28 February 2017 (2 pages)
12 January 2017Termination of appointment of Cargil Management Services Limited as a secretary on 12 January 2017 (1 page)
7 January 2017Amended accounts for a dormant company made up to 30 April 2016 (1 page)
16 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
7 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
7 September 2015Particulars of variation of rights attached to shares (2 pages)
7 September 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 100
(4 pages)
4 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
21 May 2014Appointment of Mr Oliver John Tattan as a director (2 pages)
21 May 2014Appointment of Ms Beatriz Tattan as a director (2 pages)
21 May 2014Termination of appointment of Philippa Keith as a director (1 page)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
(33 pages)