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Home > England & Wales Companies > PAVILION CRC PRIMARY MEMBER LIMITED
Company Information for

PAVILION CRC PRIMARY MEMBER LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
08302297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pavilion Crc Primary Member Ltd
PAVILION CRC PRIMARY MEMBER LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pavilion Crc Primary Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAVILION CRC PRIMARY MEMBER LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in EC2N
 
Filing Information
Company Number 08302297
Company ID Number 08302297
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts DORMANT
Last Datalog update: 2023-12-14 10:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION CRC PRIMARY MEMBER LIMITED
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Company Officers of PAVILION CRC PRIMARY MEMBER LIMITED

Current Directors
Officer Role Date Appointed
MARC JOHN HASLAM
Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS EGON ADALBERT KUBECK
Director 2013-04-15 2017-06-30
MALCOLM GRAEME MCARTHUR
Director 2013-04-10 2013-04-15
ANDREW FRANCIS MCNULTY
Director 2012-11-21 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JOHN HASLAM POLES LIMITED Director 2017-09-21 CURRENT 1986-12-08 Active
MARC JOHN HASLAM CABALLO LIMITED Director 2017-09-12 CURRENT 2007-12-05 Active
MARC JOHN HASLAM INN ON BW (UK) LIMITED Director 2017-09-12 CURRENT 2014-05-13 Active
MARC JOHN HASLAM LAPSENT LIMITED Director 2017-09-12 CURRENT 1988-11-09 Active
MARC JOHN HASLAM GREGORY PARK HOLDING LIMITED Director 2017-09-12 CURRENT 2004-05-11 Active
MARC JOHN HASLAM PL HOTEL LIMITED Director 2017-09-12 CURRENT 2004-08-25 Active
MARC JOHN HASLAM INN ON THE PARK (LONDON) LIMITED Director 2017-09-12 CURRENT 1984-10-30 Active
MARC JOHN HASLAM CHALKY LANE LIMITED Director 2017-09-12 CURRENT 2007-09-12 Active
MARC JOHN HASLAM FSHNY (UK) LIMITED Director 2017-09-12 CURRENT 2013-11-20 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
2023-12-14CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-17Voluntary dissolution strike-off suspended
2023-01-17SOAS(A)Voluntary dissolution strike-off suspended
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-30DS01Application to strike the company off the register
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-05PSC09Withdrawal of a person with significant control statement on 2019-12-05
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-30AP01DIRECTOR APPOINTED MR MARC JOHN HASLAM
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS EGON ADALBERT KUBECK
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 8-10 Throgmorton Avenue London EC2N 2DL
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0121/11/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0121/11/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-26AA01Previous accounting period shortened from 30/11/13 TO 30/06/13
2013-11-26AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR MARKUS EGON ADALBERT KUBECK
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCARTHUR
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY
2013-04-17AP01DIRECTOR APPOINTED MR MALCOLM GRAEME MCARTHUR
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAVILION CRC PRIMARY MEMBER 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 PAVILION CRC PRIMARY MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAVILION CRC PRIMARY MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PAVILION CRC PRIMARY MEMBER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAVILION CRC PRIMARY MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVILION CRC PRIMARY MEMBER LIMITED
Trademarks
We have not found any records of PAVILION CRC PRIMARY MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION CRC PRIMARY MEMBER 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 n.e.c.) as PAVILION CRC PRIMARY MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAVILION CRC PRIMARY MEMBER 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 PAVILION CRC PRIMARY MEMBER 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 PAVILION CRC PRIMARY MEMBER 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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