| Company Name | Crossfizz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09373731 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Howard Goldsobel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 June 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Queen Anne Street London W1G 9AX |
Location
| Registered Address | 6th Floor, Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 June 2015 | Appointment of Mr James William Jeremy Ritblat as a director on 26 June 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from 24 Queen Anne Street London W1G 9AX United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 30 June 2015 (1 page) |
| 30 June 2015 | Appointment of Mr James William Jeremy Ritblat as a director on 26 June 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Howard Goldsobel as a director on 26 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 24 Queen Anne Street London W1G 9AX United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Howard Goldsobel as a director on 26 June 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Andrew Simon Davis as a director on 27 January 2015 (1 page) |
| 27 January 2015 | Appointment of Mr Howard Goldsobel as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Mr Howard Goldsobel as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Termination of appointment of Andrew Simon Davis as a director on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 24 Queen Anne Street London W1G 9AX on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 24 Queen Anne Street London W1G 9AX on 27 January 2015 (1 page) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|