| Company Name | Cromberg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07760746 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Chin Thye Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 October 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Peking House West Street Somerton Somerset TA11 6NB |
| Secretary Name | Chin Thye Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 October 2018) |
| Role | Company Director |
| Correspondence Address | Peking House West Street Somerton Somerset TA11 6NB |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01702 342442 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chin Thye Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,082 |
| Cash | £4,610 |
| Current Liabilities | £7,394 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
|---|---|
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Appointment of Chin Thye Lee as a director (3 pages) |
| 6 October 2011 | Appointment of Chin Thye Lee as a secretary (3 pages) |
| 19 September 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 19 September 2011 (2 pages) |
| 19 September 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 September 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 2 September 2011 | Incorporation (49 pages) |