CROWN MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
CROWN MIDCO 1 LIMITED
COMPANY NUMBER
08100844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
12/06/2012
21/08/2012
ANTLAND LIMITED
LONDON
W1F 8JB
3rd Floor 30 Broadwick Street
London
W1F 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member James Campbell Arrol (920808349) Appointed |
| 29/03/2018 | Jason Michael Howard (912830097) has left the board |
| 07/08/2017 | Vesa Koskinen (920900586) has left the board |
Credit Risk Overview
Want to learn more about CROWN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
21/08/2012 - 06/03/2014 (1 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member James Campbell Arrol (920808349) Appointed |
| 29/03/2018 | Jason Michael Howard (912830097) has left the board |
| 07/08/2017 | Vesa Koskinen (920900586) has left the board |
| 27/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 22/06/2016 | Vesa Koskinen (920916830) has left the board |
| 22/06/2016 | New Board Member Vesa Koskinen (920900586) Appointed |
| 21/06/2016 | New Board Member Vesa Koskinen (920916830) Appointed |
| 16/05/2016 | Robert Keith Alastair Bradburn (918014564) has left the board |
| 16/05/2016 | Lorna Yvonne Collings (920134882) has left the board |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Board Member James Arrol (920808349) Appointed |
| 01/10/2015 | New Board Member Lorna Yvonne Collings (920134882) Appointed |
| 30/09/2015 | EQT FUNDS MANAGEMENT LIMITED (920091385) has left the board |
| 30/09/2015 | New Company Secretary EQT FUNDS MANAGEMENT LIMITED (920091204) Appointed |
| 23/09/2015 | Jason Michael Howard (920091179) has left the board |
| 23/09/2015 | New Board Member Jason Michael Howard (912830097) Appointed |
| 16/09/2015 | Justine Rouch (918964454) has left the board |
| 16/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Company Secretary EQT FUNDS MANAGEMENT LIMITED (920091385) Appointed |
| 16/09/2015 | New Board Member Robert Keith Alastair Bradburn (918014564) Appointed |
| 16/09/2015 | New Board Member Jason Michael Howard (920091179) Appointed |
| 16/09/2015 | Anthony William Barratt (918576662) has left the board |
| 16/09/2015 | Jonathan Mark Leese (918576562) has left the board |
| 16/09/2015 | Anthony William Barratt (915545871) has left the board |
| 20/06/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Justine Rouch (918964454) Appointed |
| 18/06/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Anthony William Barratt (915545871) Appointed |
| 12/03/2014 | Risto Karki (917768632) has left the board |
| 12/03/2014 | Michael Robert Newton (917053809) has left the board |
| 12/03/2014 | Jussi Nyrola (917022960) has left the board |
| 12/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 25/04/2013 | Martin Andrew Ranson (916822442) has left the board |
| 25/04/2013 | New Board Member Risto Karki (917768632) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Martin Andrew Ranson Appointed |
| 13/09/2012 | New Board Member Michael Robert Newton Appointed |
| 13/09/2012 | Jussi Nyrola has left the board |
| 13/09/2012 | Michael Newton has left the board |
| 13/09/2012 | New Board Member Jussi Nyrola Appointed |
| 06/09/2012 | New Board Member Jussi Nyrola Appointed |
| 06/09/2012 | New Board Member Michael Newton Appointed |
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