| Company Name | Crystalsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09976685 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 2 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Thorpe |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2019(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Arthur Howard Goldberg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 1 September 2020 | Director's details changed for Mr Michael John Thorpe on 1 September 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 25 April 2019 | Appointment of Mr Micheal John Thorpe as a director on 9 April 2019 (2 pages) |
| 25 April 2019 | Termination of appointment of Arthur Howard Goldberg as a director on 9 April 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 2 February 2018 | Director's details changed for Mr Arthur Howard Goldberg on 2 January 2018 (2 pages) |
| 31 January 2018 | Director's details changed for Mr Arthur Howard Goldberg on 2 January 2018 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 14 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016 (1 page) |
| 14 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 14 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|