| Company Name | Crystal Maritime (UK) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC403570 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Massimo Russo |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
| LLP Designated Member Name | Luigi Cafiero |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 April 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
| LLP Designated Member Name | Crystal Maritime Holding (Malta) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2015(same day as company formation) |
| Correspondence Address | 37 Sir Luigi Preziosi Square Floriana Malta |
Location
| Registered Address | 2 Eaton Gate London SW1W 9BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
|---|---|
| 17 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages) |
| 17 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 17 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 17 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 21 December 2016 with updates (11 pages) |
| 8 May 2016 | Appointment of Luigi Cafiero as a member on 6 April 2016 (3 pages) |
| 5 January 2016 | Registered office address changed from Flat 5 59 Finborough Road London SW10 9DL United Kingdom to 2 Eaton Gate London SW1W 9BJ on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Flat 5 59 Finborough Road London SW10 9DL United Kingdom to 2 Eaton Gate London SW1W 9BJ on 5 January 2016 (1 page) |
| 22 December 2015 | Incorporation of a limited liability partnership (5 pages) |