CL

CRANBOLD LIMITED

Dissolved

Company number 05339848

London · Incorporated 24 January 2005

Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE

Unclassified activity · SIC 9211

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAMESBROOK LIMITED · 24 January 2005 – 16 March 2005

GOOD FILMS LIMITED · 16 March 2005 – 21 December 2005

HALDER FILMS LIMITED · 21 December 2005 – 28 March 2006

GOOD FILMS LIMITED · 28 March 2006 – 12 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SEGAL, Miriam Dinah
Director
26 March 2008
LS
LSG SECRETARIAL
Corporate Secretary
7 January 2008
WW
WHITTAKER, William
Director · Resigned
1 December 2005
ST
SAXTON, Timothy Lewis
Secretary · Resigned
25 February 2005
SO
SEGAL, Oliver Leon
Director · Resigned
25 February 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 January 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Dissolution Voluntary Strike Off Suspended
Dissolution
2 November 2011 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Administrative Restoration Company
Restoration
24 May 2011 View
Gazette Dissolved Compulsory
Gazette
11 January 2011 View
Gazette Notice Compulsory
Gazette
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Accounts
28 March 2009 View
Legacy
Accounts
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Certificate Change Of Name Company
Change Of Name
11 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Address
28 September 2006 View
Certificate Change Of Name Company
Change Of Name
28 March 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Legacy
Officers
19 December 2005 View
Memorandum Articles
Incorporation
29 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Address
24 March 2005 View
Certificate Change Of Name Company
Change Of Name
16 March 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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