Company NameCrystal Investment And Real Estate Limited
Company StatusDissolved
Company Number07437715
CategoryPrivate Limited Company
Incorporation Date11 November 2010(10 years, 3 months ago)
Dissolution Date1 February 2019 (2 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Luke Bradley Smith
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarkmead Perryfield
Matching Green
Harlow
Essex
CM17 0PY
Director NameMs Helena Margaret Mary Wheelock
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeppercorn Barn Hatfield Broad Oak
Bishop's Stortford
Hertfordshire
CM22 7GD

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2011
Net Worth-£1,610
Cash£137
Current Liabilities£6,163

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 November 2017Progress report in a winding up by the court (18 pages)
10 November 2016INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 02/09/2016 (11 pages)
10 November 2015INSOLVENCY:Progress report ends 02/09/2015 (10 pages)
23 September 2014Registered office address changed from Equity House 4 - 6 Market Street Old Harlow Essex CM17 0AH England to Haslers Old Station Road Loughton Essex IG10 4PL on 23 September 2014 (2 pages)
19 September 2014Appointment of a liquidator (1 page)
14 August 2014Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to Equity House 4 - 6 Market Street Old Harlow Essex CM17 0AH on 14 August 2014 (1 page)
5 August 2014Order of court to wind up (2 pages)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
11 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
(3 pages)
11 December 2013Director's details changed for Mr Luke Bradley Smith on 10 November 2013 (2 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
24 January 2013Director's details changed for Mr Luke Bradley Smith on 1 January 2013 (2 pages)
24 January 2013Director's details changed for Mr Luke Bradley Smith on 1 January 2013 (2 pages)
5 October 2012Termination of appointment of Helena Wheelock as a director (1 page)
4 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
6 December 2011Director's details changed for Ms Helena Margaret Mary Wheelock on 11 November 2011 (2 pages)
6 December 2011Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG United Kingdom on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH England on 6 December 2011 (1 page)
6 December 2011Director's details changed for Mr Luke Bradley Smith on 11 November 2011 (2 pages)
6 December 2011Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG United Kingdom on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH England on 6 December 2011 (1 page)
3 November 2011Registered office address changed from 17 Watlington Road Harlow Essex CM17 0DY United Kingdom on 3 November 2011 (1 page)
3 November 2011Registered office address changed from 17 Watlington Road Harlow Essex CM17 0DY United Kingdom on 3 November 2011 (1 page)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)