My Igloo Limited

Company Name	My Igloo Limited
Company Status	Dissolved
Company Number	07676960
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	Cross Residential Limited and Cross And Greene Residential Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Cross
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(1 year, 2 months after company formation)
Appointment Duration	10 years (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Bellgrove Road Welling Kent DA16 3QS

Director Name	Ms Carol Kempster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2015(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Richard Cross
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr Andrew Greene
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr James Ash
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2011(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Ms Carol Kempster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(4 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wimpole House Wimpole Street London W1G 8GP

Director Name	Mr Andrew Greene
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Bellegrove Road Welling Kent DA16 3QS

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Germaine Cross 50.00% Ordinary
50 at £1	Richard Cross 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,129
Cash	£78,069
Current Liabilities	£168,644

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 September 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
18 July 2017	Confirmation statement made on 12 November 2016 with updates (4 pages)
13 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
1 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015	Appointment of Ms Carol Kempster as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Ms Carol Kempster as a director on 5 October 2015 (2 pages)
4 September 2015	Company name changed cross and greene residential LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
3 September 2015	Termination of appointment of Carol Kempster as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Andrew Greene as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Andrew Greene as a director on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Termination of appointment of Carol Kempster as a director on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
1 September 2014	Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
11 February 2014	Appointment of Ms Carol Kempster as a director (2 pages)
21 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2012	Termination of appointment of Carol Kempster as a director (1 page)
23 August 2012	Appointment of Mr Richard Cross as a director (2 pages)
23 August 2012	Appointment of Mr Andrew Greene as a director (2 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 9 February 2012 (1 page)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Appointment of Mrs Carol Kempster as a director (2 pages)
18 November 2011	Termination of appointment of Andrew Greene as a director (1 page)
18 November 2011	Termination of appointment of Richard Cross as a director (1 page)
4 November 2011	Termination of appointment of James Ash as a director (1 page)
23 September 2011	Appointment of Mr James Ash as a director (2 pages)
23 August 2011	Appointment of Mr Andrew Greene as a director (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Company name changed cross residential LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 27 June 2011 (1 page)
27 June 2011	Appointment of Mr Richard Cross as a director (2 pages)
22 June 2011	Termination of appointment of Laurence Adams as a director (1 page)
21 June 2011	Incorporation (45 pages)

My Igloo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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