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Company Information for

CRISIAN LONDON LTD

YANISH GOPPEE, 88 MOORFIELDS CORPORATE RECOVERY, WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08048475
Private Limited Company
Liquidation

Company Overview

About Crisian London Ltd
CRISIAN LONDON LTD was founded on 2012-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Crisian London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRISIAN LONDON LTD
 
Legal Registered Office
YANISH GOPPEE
88 MOORFIELDS CORPORATE RECOVERY
WOOD STREET
LONDON
EC2V 7QF
Other companies in NW4
 
Previous Names
CRISIAN & MCCAFFREY SHOES LTD08/05/2014
Filing Information
Company Number 08048475
Company ID Number 08048475
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 27/04/2015
Return next due 25/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:08:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISIAN LONDON LTD

Company Officers of CRISIAN LONDON LTD

Current Directors
Officer Role Date Appointed
KRISHNA MOTWANI
Director 2012-04-27
RAJNI MOTWANI
Director 2012-04-27

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
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 96 STATION ROAD HENDON LONDON NW4 3SR
2015-08-044.20STATEMENT OF AFFAIRS/4.19
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0127/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0127/04/14 FULL LIST
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080484750003
2014-06-24SH0130/04/13 STATEMENT OF CAPITAL GBP 100
2014-05-08RES15CHANGE OF NAME 07/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED CRISIAN & MCCAFFREY SHOES LTD CERTIFICATE ISSUED ON 08/05/14
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080484750001
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080484750002
2014-02-07AP01DIRECTOR APPOINTED MISS RAJNI MOTWANI
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AR0127/04/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA MOTWANI / 30/04/2013
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CRISIAN LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-14
Appointment of Liquidators2015-07-29
Notices to Creditors2015-07-29
Resolutions for Winding-up2015-07-29
Meetings of Creditors2015-07-15
Fines / Sanctions
No fines or sanctions have been issued against CRISIAN LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-27 £ 4,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 CRISIAN LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-27 £ 100
Cash Bank In Hand 2012-04-27 £ 2,151
Current Assets 2012-04-27 £ 2,310
Debtors 2012-04-27 £ 159
Shareholder Funds 2012-04-27 £ 2,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRISIAN LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRISIAN LONDON LTD
Trademarks
We have not found any records of CRISIAN LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISIAN LONDON LTD. 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 (46420 - Wholesale of clothing and footwear) as CRISIAN LONDON LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334

Outgoings
Business Rates/Property Tax
No properties were found where CRISIAN LONDON LTD 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCRISIAN LONDON LTDEvent Date2015-09-14
On 23 July 2015, the above-named Company went into insolvent liquidation. I, Rajni B Motwani of 96 Station Road, London, NW4 3SR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Crisian London
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRISIAN LONDON LTDEvent Date2015-07-23
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeNotices to Creditors
Defending partyCRISIAN LONDON LTDEvent Date2015-07-23
I hereby give notice that, Simon Thomas and Nicholas O’Reilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF were appointed joint liquidators of the above named company on 23 July 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 August 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Office holder details: Simon Thomas and Nicholas O’Reilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRISIAN LONDON LTDEvent Date2015-07-23
At a General Meeting of the members of the above named company duly convened and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 23 July 2015 the following resolutions were duly passed as a special resolution and as ordinary resolutions: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8920 and 8309) be and are hereby appointed Joint Liquidators for the purposes of such winding up; and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas OReilly was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146. Rajni Motwani , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCRISIAN LONDON LTDEvent Date2015-07-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of Moorfields, 88 Wood Street, London, EC2V 7QF on 20 October 2016 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodged with the liquidator at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 23 July 2015 Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF . For further details contact: The Joint Liquidators, Tel: 0207 186 1156 Nicholas OReilly , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRISIAN LONDON LTDEvent Date2015-07-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 23 July 2015 at 11.45 am. In order be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nicholas OReilly and Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF are qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days prior to the meeting. Further details contact: Yanish Gopee, Tel: 0207 1861144
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISIAN LONDON LTD 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 CRISIAN LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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