| Company Name | Crystal Fund International |
|---|---|
| Director | Archil Bakuradze |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11412843 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 June 2018(5 years, 10 months ago) |
| Previous Name | Crystal (Newco) International |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Archil Bakuradze |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Georgian |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Georgia |
| Correspondence Address | C/O Adams & Remers Llp Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
| Director Name | Mr Fredrick Rignold Hyde-Chambers Obe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Adams & Remers Llp Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
Location
| Registered Address | C/O Adams & Remers Llp Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2023 | Application to strike the company off the register (3 pages) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 18 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 18 March 2022 | Termination of appointment of Fredrick Rignold Hyde-Chambers Obe as a director on 31 October 2021 (1 page) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
| 10 August 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 25 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 20 August 2018 | Form NE01 filed (2 pages) |
| 20 August 2018 | Resolutions
|
| 3 August 2018 | Appointment of Mr Fredrick Rignold Hyde-Chambers Obe as a director on 31 July 2018 (2 pages) |
| 30 July 2018 | Change of name notice (2 pages) |
| 30 July 2018 | Resolutions
|
| 30 July 2018 | Change of name with request to seek comments from relevant body (2 pages) |
| 13 June 2018 | Incorporation (46 pages) |