CE

CROSSWAVES ESTATES LIMITED

Dissolved

Company number 05549616

London · Incorporated 31 August 2005

1st Floor, 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

CROSSWAVES ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 September 2013 having been incorporated on 31 August 2005. Its registered office is at 1st Floor, 41 Chalton Street, London, NW1 1JD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CAPITAL NOMINEES LIMITED (appointed 9 November 2005) and HUGHES, Jason (appointed 30 September 2010). CR SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2011, on 20 June 2012. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 10 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 August 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2011

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

Officers

HJ
HUGHES, Jason
Director
30 September 2010
CS
CR SECRETARIES LIMITED
Corporate Secretary
9 November 2005
CN
CAPITAL NOMINEES LIMITED
Corporate Director
9 November 2005
AS
ALEXANDER, Smirnov
Director · Resigned
28 October 2005
LY
LAVRENTEVA, Yulia
Secretary · Resigned
28 October 2005
GE
GLOBAL EXECUTIVE ORGANIZATION LIMITED
Corporate Director · Resigned
31 August 2005
GF
GEO FORMATION (UK) LIMITED
Corporate Secretary · Resigned
31 August 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
10 September 2013 View
Gazette Notice Voluntary
Gazette
28 May 2013 View
Dissolution Application Strike Off Company
Dissolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Address
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Incorporation Company
Incorporation
31 August 2005 View

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