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Company Information for

CROSSWELL MANAGEMENT LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
08011993
Private Limited Company
Liquidation

Company Overview

About Crosswell Management Ltd
CROSSWELL MANAGEMENT LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Crosswell Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROSSWELL MANAGEMENT LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N3
 
Filing Information
Company Number 08011993
Company ID Number 08011993
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 04:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSWELL MANAGEMENT LIMITED
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Companies with same name CROSSWELL MANAGEMENT LIMITED
The following companies were found which have the same name as CROSSWELL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSWELL MANAGEMENT L T D Pennsylvannia Unknown

Company Officers of CROSSWELL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDRE FIZIA
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA SORAYA JALALI FARHANI
Director 2012-03-29 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDRE FIZIA SENTIVO LIMITED Director 2016-07-06 CURRENT 2016-05-24 Active
PAUL ANDRE FIZIA CRANLEY HOTEL (OPERATOR) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PAUL ANDRE FIZIA LONDON ELIZABETH HOTEL (2014) LIMITED Director 2014-08-29 CURRENT 2014-06-06 Liquidation
PAUL ANDRE FIZIA COLONNADE (OPERATOR) LIMITED Director 2012-11-20 CURRENT 2012-11-15 Active
PAUL ANDRE FIZIA KNIGHTSBRIDGE GREEN HOTEL LIMITED Director 2011-09-27 CURRENT 2009-08-13 Dissolved 2016-08-31
PAUL ANDRE FIZIA CENTRAL LONDON HOTEL OPERATOR LIMITED Director 2011-09-27 CURRENT 2010-07-02 Liquidation
PAUL ANDRE FIZIA BELGRAVIA MEWS HOTEL LIMITED Director 2011-09-27 CURRENT 2004-08-10 Active
PAUL ANDRE FIZIA BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Director 2011-09-27 CURRENT 2008-12-15 Active
PAUL ANDRE FIZIA PAUL FIZIA ASSOCIATES LTD Director 2009-03-18 CURRENT 2009-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 1 Charles Street Mayfair London W1J 5DA England
2020-04-29LIQ02Voluntary liquidation Statement of affairs
2020-04-29600Appointment of a voluntary liquidator
2020-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-30
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-08-14AAMDAmended dormat accounts made up to 2013-03-31
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-27DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0129/03/15 ANNUAL RETURN FULL LIST
2015-06-13DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SORAYA JALALI FARHANI
2014-10-28AP01DIRECTOR APPOINTED MR PAUL ANDRE FIZIA
2014-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE
2013-04-17AR0129/03/13 FULL LIST
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSWELL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-21
Resolution2020-04-21
Meetings o2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against CROSSWELL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSWELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CROSSWELL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CROSSWELL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSWELL MANAGEMENT LIMITED
Trademarks
We have not found any records of CROSSWELL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSWELL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROSSWELL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CROSSWELL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCROSSWELL MANAGEMENT LIMITEDEvent Date2020-04-21
Name of Company: CROSSWELL MANAGEMENT LIMITED Company Number: 08011993 Nature of Business: Other business support activities Registered office: 1 Charles Street, Mayfair, W1J 5DA Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyCROSSWELL MANAGEMENT LIMITEDEvent Date2020-04-21
 
Initiating party Event TypeMeetings o
Defending partyCROSSWELL MANAGEMENT LIMITEDEvent Date2020-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSWELL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSWELL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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