Liquidation
Company Information for CROMWELL POLAND RETAIL UK LIMITED
KROLL ADVISORY, THE SHARD, LONDON, SE1 9SG,
|
Company Registration Number
08338749
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CROMWELL POLAND RETAIL UK LIMITED | ||
Legal Registered Office | ||
KROLL ADVISORY THE SHARD LONDON SE1 9SG Other companies in YO11 | ||
Previous Names | ||
|
Company Number | 08338749 | |
---|---|---|
Company ID Number | 08338749 | |
Date formed | 2012-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 18:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
CROMWELL DIRECTOR LIMITED |
||
CLAIRE TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LOUIS WEIGHTMAN |
Director | ||
FRASER JAMES KENNEDY |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-08 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-03-10 | Active | |
CROMWELL EUROPE LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-04-30 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 | CURRENT | 2002-02-07 | Active | |
CROMWELL GP | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GA MINOR GP LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-08 | Active | |
EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-09 | Active | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2005-10-06 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-01-26 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-07-28 | Liquidation | |
GRETNA HALL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-28 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1994-11-04 | Active | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-10-22 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
EHIF LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-11-03 | Active | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
OCEANRULE LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
THE IO GROUP LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-07-25 | Active | |
COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-10 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-16 | Liquidation | |
EQUITIS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2001-11-08 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-02-15 | Active | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-09-19 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-04-02 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-25 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-06-25 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Liquidation | |
FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1992-07-01 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-03-26 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-11-21 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-06-25 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-07 | Active | |
EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Active | |
VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-10-12 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1996-08-19 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-11-26 | Active | |
MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-14 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2017-10-18 | CURRENT | 2002-02-07 | Active | |
SHEPVAL KENSINGTON LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-26 | Liquidation | |
SENATE NO.2 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Director | 2016-10-12 | CURRENT | 2005-10-06 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-10 | Liquidation | |
CROMWELL EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2002-04-30 | Active | |
REDHOUSE PROJECTS LIMITED | Director | 2014-10-28 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Director | 2014-10-28 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2000-09-19 | Active | |
CROMWELL GP | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1995-01-25 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Director | 2011-03-10 | CURRENT | 2000-11-21 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2008-03-05 | Liquidation | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-11-26 | Active | |
CROMWELL WATFORD LIMITED | Director | 2010-01-13 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2009-12-31 | CURRENT | 2003-08-13 | Active | |
ROKVAL NOMINEES NO.2 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-25 | Liquidation | |
THE IO GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-25 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Director | 2009-12-22 | CURRENT | 1996-08-19 | Active | |
EQUITIS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-08 | Liquidation | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2009-10-16 | CURRENT | 2003-12-05 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Director | 2009-10-16 | CURRENT | 2006-11-17 | Liquidation | |
GRETNA HALL LIMITED | Director | 2009-10-16 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. (ENFIELD) LIMITED | Director | 2009-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Director | 2009-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
COLERIDGE (NO. 35) LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-10 | Liquidation | |
VPC DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
D.U.K.E. COMBINED GP LIMITED | Director | 2009-09-01 | CURRENT | 2004-04-16 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Director | 2009-09-01 | CURRENT | 1996-06-25 | Liquidation | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-28 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2003-08-13 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Director | 2009-09-01 | CURRENT | 2006-01-19 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-28 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-20 | Liquidation | |
FOUNTAINS WALK LIMITED | Director | 2009-09-01 | CURRENT | 1992-07-01 | Liquidation | |
MELVILLE STREET PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-17 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2009-09-01 | CURRENT | 2001-01-26 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-06-25 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-09-01 | CURRENT | 2001-08-14 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Director | 2009-09-01 | CURRENT | 2007-12-18 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2008-12-24 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2008-01-15 | CURRENT | 1994-11-04 | Active | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2008-01-09 | CURRENT | 2001-10-05 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Director | 2006-04-30 | CURRENT | 2005-11-10 | Liquidation | |
OCEANRULE LIMITED | Director | 2005-12-31 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
NORTHWICH HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (NORMAN 2) LIMITED | Director | 2005-12-07 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
ANDOVER HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
EPO (NORMAN) LIMITED | Director | 2005-12-07 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2005-02-17 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL EUROPE LIMITED | Director | 2017-05-02 | CURRENT | 2002-04-30 | Active | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-08 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-25 | Active | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-28 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-05-23 | Active | |
VI EUROPE 3 GENERAL PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
UKPS (NO.1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-08-13 | Active | |
OCEANRULE LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2015-08-14 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
EUROPA DIRECTOR LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-08 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1994-11-04 | Active | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1995-10-12 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-11-26 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-02-07 | Active | |
CROMWELL WATFORD LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2005-01-19 | Active | |
CROMWELL CORPORATE SECRETARIAL LIMITED | Director | 2015-08-14 | CURRENT | 2001-05-17 | Active | |
THE IO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-25 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2004-01-06 | Liquidation | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2015-08-10 | CURRENT | 2003-10-07 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2015-08-01 | CURRENT | 2004-12-08 | Active | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-01-06 | Active | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-05 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2015-07-31 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL GP | Director | 2014-08-06 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC05 | Change of details for Valad Poland Retail Llp as a person with significant control on 2016-04-06 | |
CH02 | Director's details changed for Valsec Director Limited on 2017-02-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24 | |
RES15 | CHANGE OF COMPANY NAME 24/02/17 | |
CERTNM | COMPANY NAME CHANGED VALAD POLAND RETAIL (UK) LIMITED CERTIFICATE ISSUED ON 24/02/17 | |
AP02 | Appointment of Valsec Director Limited as director on 2017-01-11 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS WEIGHTMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY | |
AP01 | DIRECTOR APPOINTED MR PAUL LOUIS WEIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALSEC COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KARIM / 20/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-02-08 |
Appointment of Liquidators | 2023-02-08 |
Resolutions for Winding-up | 2023-02-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CROMWELL POLAND RETAIL UK LIMITED are:
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