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Company Information for

CROMWELL ADRS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08170282
Private Limited Company
Liquidation

Company Overview

About Cromwell Adrs Ltd
CROMWELL ADRS LIMITED was founded on 2012-08-07 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Cromwell Adrs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROMWELL ADRS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC1X
 
Filing Information
Company Number 08170282
Company ID Number 08170282
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-11-30
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-27 12:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL ADRS LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of CROMWELL ADRS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL HARRIS
Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
Company Secretary 2012-08-07 2012-08-08
ANNA MAGDALENA GRUPA
Director 2012-08-07 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL HARRIS ADR BLOCKCHAIN LIMITED Director 2017-11-30 CURRENT 2017-11-30 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
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 171-173 GRAY'S INN ROAD LONDON GREATER LONDON WC1X 8UE
2018-04-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-06GAZ1FIRST GAZETTE
2017-08-30AA01CURRSHO FROM 30/08/2016 TO 29/08/2016
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-31AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HARRIS / 11/01/2016
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0107/08/15 FULL LIST
2015-05-15AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HARRIS / 01/05/2015
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0107/08/14 FULL LIST
2014-01-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-01AR0107/08/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HARRIS / 14/05/2013
2012-08-21SH0108/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2012-08-13AP01DIRECTOR APPOINTED MR SIMON PAUL HARRIS
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROMWELL ADRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-26
Appointmen2018-03-26
Resolution2018-03-26
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL ADRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL ADRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-07 £ 5,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CROMWELL ADRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-07 £ 100
Cash Bank In Hand 2012-08-07 £ 1,007
Current Assets 2012-08-07 £ 5,957
Debtors 2012-08-07 £ 4,950
Shareholder Funds 2012-08-07 £ 455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMWELL ADRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL ADRS LIMITED
Trademarks
We have not found any records of CROMWELL ADRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL ADRS 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 (64999 - Financial intermediation not elsewhere classified) as CROMWELL ADRS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL ADRS 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 TypeNotices to
Defending partyCROMWELL ADRS LIMITEDEvent Date2018-03-26
 
Initiating party Event TypeAppointmen
Defending partyCROMWELL ADRS LIMITEDEvent Date2018-03-26
Name of Company: CROMWELL ADRS LIMITED Company Number: 08170282 Nature of Business: Financial intermediation not elsewhere classified Registered office: 171-173 Grays Inn Road, London WC1X 8UE Type of…
 
Initiating party Event TypeResolution
Defending partyCROMWELL ADRS LIMITEDEvent Date2018-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL ADRS 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 CROMWELL ADRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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