Dissolved
Dissolved 2016-09-27
Company Information for 12CR LIMITED
LONDON, WC2R,
|
Company Registration Number
03698085
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
---|---|
12CR LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03698085 | |
---|---|---|
Date formed | 1999-01-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL GERARD O'CONNELL |
||
ANTHONY DAVID KERMAN |
||
DANIEL GERARD O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOMIDA LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
FRANCINE TRUST LIMITED | Director | 2015-01-15 | CURRENT | 1946-09-18 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2001-01-10 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
DRAETH DEVELOPMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-30 | Active | |
MILNOM 1001 LIMITED | Director | 2017-05-16 | CURRENT | 2010-06-22 | Active | |
UNITED KINGDOM SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM INTERNATIONAL LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM OIL LIMITED | Director | 2017-03-30 | CURRENT | 2015-02-02 | Active | |
CRAZED PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2014-01-16 | Active | |
MANIKATO LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Dissolved 2017-03-07 | |
THE EUROPEAN CLOUD COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
NATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
INTERNATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
EUROPEAN LEGAL LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-03 | Active | |
UNITED KINGDOM FINANCIAL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL DATA PROTECTION SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DATA SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SURREY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL PROPERTY GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UK LEGAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL MINING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL CURRENCY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DEVELOPMENT AUTHORITY LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SUPPLIERS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL CAPITAL GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
KENT PROPERTY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UNITED KINGDOM LEGAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BRITGOLD LIMITED | Director | 2014-12-15 | CURRENT | 2002-11-01 | Dissolved 2016-10-18 | |
KERMAN HOLDING LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARMSTRONG TEASDALE LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SHOAT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-29 | |
GALLEON RESOURCES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
COINC SHELF 302 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MILFORD NOMINEES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
COINC SHELF HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RELAY RIDES LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-11 | Active | |
MILFORD SECRETARIES LIMITED | Director | 2012-10-01 | CURRENT | 2002-10-23 | Active | |
TEMPLE FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
TEMPLE FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TEMPLE PRIVATE WEALTH LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TEMPLE CORPORATE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
COINC SHELF 150 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TEMPLE CORPORATE FINANCE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
JOMIDA LTD | Director | 2011-09-22 | CURRENT | 2007-05-22 | Active | |
PIPING LANE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2017-03-07 | |
TEMPLE INSURANCE SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
SUNDAGAS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
MILFORD CORPORATE FINANCE LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
HARVEY PORTER-NORTON TRUSTEE LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
TEMPLE CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2009-04-17 | Active | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
E-INCORPORATIONS LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
THATCHER RESOURCES LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
DOC PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
COINC SECRETARIES LIMITED | Director | 2009-04-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
TEMPLE EMPLOYMENT SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LIGHTWORK GROUP LIMITED | Director | 2008-08-26 | CURRENT | 2002-05-29 | Active | |
TEMPLE PROPERTY SERVICES LIMITED | Director | 2008-04-25 | CURRENT | 2007-11-07 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2003-06-03 | CURRENT | 1999-05-12 | Active | |
CONCORD CAPITAL PLC | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 FULL LIST | |
AR01 | 13/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 13/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KERMAN / 01/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012 | |
AR01 | 13/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 13/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 200 STRAND LONDON WC2R 1DJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
ELRES | S386 DISP APP AUDS 15/07/03 | |
ELRES | S366A DISP HOLDING AGM 15/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 ST JAMESS SQUARE LONDON SW1Y 4JU | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 12CR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 12CR LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |