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Home > England & Wales Companies > CREW DEVELOPMENT LIMITED
Company Information for

CREW DEVELOPMENT LIMITED

LONDON, UNITED KINGDOM, WC2R,
Company Registration Number
04651294
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Crew Development Ltd
CREW DEVELOPMENT LIMITED was founded on 2003-01-29 and had its registered office in London. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
CREW DEVELOPMENT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04651294
Date formed 2003-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-23
Type of accounts FULL
VAT Number /Sales tax ID GB813104872  
Last Datalog update: 2018-07-01 19:14:49
Primary Source:Companies House
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Companies with same name CREW DEVELOPMENT LIMITED
The following companies were found which have the same name as CREW DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREW DEVELOPMENT PTY LTD Active Company formed on the 2012-04-26
CREW DEVELOPMENT, INC. 346 NEVA LN DENISON TX 75020 Active Company formed on the 2004-09-28
CREW DEVELOPMENT LLC Georgia Unknown
CREW DEVELOPMENT CORPORATION Georgia Unknown
CREW DEVELOPMENT CO INC California Unknown
CREW DEVELOPMENT CORPORATION Georgia Unknown
CREW DEVELOPMENT, LLC 4193 SOUTHWOOD SHORES RD LOON LAKE WA 991488744 Dissolved Company formed on the 2018-10-25

Company Officers of CREW DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
IGOR KLIMANOV
Director 2015-01-20
EVGENY ALEKSANDROVICH TULUBENSKIY
Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
OLEG VLADIMIROVICH PELEVIN
Director 2010-11-03 2015-01-20
RORY JAMES TAYLOR
Company Secretary 2006-07-13 2010-11-03
RORY JAMES TAYLOR
Director 2007-12-30 2010-11-03
GARETH HAWKRIDGE ROBERTS
Director 2007-12-28 2010-10-27
HANS CHRISTIAN QVIST
Director 2003-02-05 2007-12-30
JAN ANDERS VESTRUM
Director 2003-05-13 2007-12-28
RICHARD ISON ANDREWS
Company Secretary 2003-02-05 2006-06-29
ASHWIN KARISH CHOUDREE ANDREWS
Company Secretary 2003-01-29 2003-02-05
RICHARD ISON ANDREWS
Director 2003-01-29 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGENY ALEKSANDROVICH TULUBENSKIY NORD GOLD (UK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EVGENY ALEKSANDROVICH TULUBENSKIY OPELOAK LTD Director 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2015-01-20 CURRENT 2002-02-18 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY EUREKA MINING LIMITED Director 2015-01-20 CURRENT 2003-10-03 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-01-20 CURRENT 2002-08-01 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-31DS01APPLICATION FOR STRIKING-OFF
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 145 LEADENHALL STREET LONDON EC3V 4QT
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 03/11/2010
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 01/01/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR KLIMANOV / 01/01/2016
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2000000
2016-02-25AR0129/01/16 FULL LIST
2015-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2000000
2015-02-10AR0129/01/15 FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 20/01/2015
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN
2015-01-27AP01DIRECTOR APPOINTED MR IGOR KLIMANOV
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2000000
2014-02-06AR0129/01/14 FULL LIST
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0129/01/13 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0129/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG VLADIMIROVICH PELEVIN / 01/01/2012
2012-01-03MISCSECTION 519
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-30AR0129/01/11 FULL LIST
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY RORY TAYLOR
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RORY TAYLOR
2010-11-03AP01DIRECTOR APPOINTED MR OLEG VLADIMIROVICH PELEVIN
2010-11-03AP01DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKY
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0129/01/10 FULL LIST
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES TAYLOR / 31/10/2009
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKRIDGE ROBERTS / 29/01/2010
2010-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RORY JAMES TAYLOR / 31/10/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288aDIRECTOR APPOINTED MR GARETH HAWKRIDGE ROBERTS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JAN VESTRUM
2008-04-02363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR HANS QVIST
2008-04-01288aDIRECTOR APPOINTED MR RORY JAMES TAYLOR
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25MISCSECTION 394
2007-01-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-30288aNEW SECRETARY APPOINTED
2006-11-22225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-09-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12288bSECRETARY RESIGNED
2006-01-30363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22123NC INC ALREADY ADJUSTED 15/06/05
2005-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-22RES04£ NC 1000/5000000 15/0
2005-07-2288(2)RAD 15/06/05--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2005-05-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-03363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-06-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: LOWER CEFN EWYAS HAROLD HEREFORD HEREFORDSHIRE HR2 0JH
2003-05-20288aNEW DIRECTOR APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CREW DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CREW DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREW DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CREW DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREW DEVELOPMENT LIMITED
Trademarks
We have not found any records of CREW DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREW DEVELOPMENT 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 (82990 - Other business support service activities not elsewhere classified) as CREW DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CREW DEVELOPMENT 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.
Import/Export of Goods
Goods imported/exported by CREW DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREW DEVELOPMENT 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 CREW DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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