Dissolved
Dissolved 2018-05-01
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Home > England & Wales Companies > CROLLARD INVESTMENTS LIMITED
Company Information for CROLLARD INVESTMENTS LIMITED
86 EATON PLACE, LONDON, SW1X 8LN,
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Company Registration Number
 01067431 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Crollard Investments Ltd
CROLLARD INVESTMENTS LIMITED was founded on 1972-08-23 and had its registered office in 86 Eaton Place. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROLLARD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 86 EATON PLACE LONDON SW1X 8LN Other companies in SW1X | |
Filing Information
| Company Number | 01067431 | |
|---|---|---|
| Date formed | 1972-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-08 21:18:04 |
| Companies House |
|
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Company Officers of CROLLARD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE CHARLES ROBIN BOOTH |
||
GEORGE CHARLES ROBIN BOOTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET HELENA BOOTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CHARLIE WALLER TRUST | Director | 2013-11-05 | CURRENT | 2005-05-10 | Active | |
| LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST | Director | 2012-10-01 | CURRENT | 1989-09-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2915 | |
| SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 2915 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 13/03/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 18/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CHARLES ROBIN BOOTH / 05/08/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O G C R BOOTH FIR LODGE VIRGINIA AVENUE VIRGINIA WATER SURREY GU25 4RY ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES ROBIN BOOTH / 05/08/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FIR LODGE VIRGINIA AVENUE VIRGINIA WATER SURREY GU25 4RY | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM FLAT 7 86 EATON PLACE LONDON SW1X 8LN | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LARKSHILL COURT, TITLARKS HILL SUNNINGDALE ASCOT BERKSHIRE SL5 0JD | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET BOOTH | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: LARKSHILL COURT SUNNINGDALE BERKSHIRE SL5 0JD | |
| 363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to CROLLARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CROLLARD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CROLLARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROLLARD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CROLLARD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROLLARD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CROLLARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CROLLARD INVESTMENTS LIMITED are:
| AUDIOGO LIMITED | £ 192,044 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
| THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
| TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
| SOUND ADVICE LIMITED | £ 4,738 |
| TANGENT MANAGEMENT LIMITED | £ 4,287 |
| ALEXANDER BLACK LIMITED | £ 3,331 |
| OAKHILL PUBLISHING LIMITED | £ 3,227 |
| OUT OF THE ARK LIMITED | £ 3,113 |
| SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
Outgoings
Business Rates/Property Tax
No properties were found where CROLLARD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROLLARD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CROLLARD INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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