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CRICHEL ESTATES LIMITED

Learn more about CRICHEL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

CRICHEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00794781
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2013.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CRICHEL ESTATES LIMITED is a Private Limited Company, registration number 00794781, established in United Kingdom on the 6. March 1964. The company being in liquidation. The company has been in business for 52 years and 9 months. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company CRICHEL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015" from the 2015.08.21. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.12.02. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.12.30
overdue: OVERDUE
last made update: 2013.12.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
Form type: 4.68
Date: 2015.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD
Form type: AD01
Date: 2014.07.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DE POIX / 01/04/2013
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH MARTEN STURT / 01/11/2013
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL HUTTEAU D'ORIGNY / 12/12/2013
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA MOSLEY / 11/12/2013
Form type: CH01
Date: 2013.12.11
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.11
Form type: LATEST SOC
Document description: 11/12/13 STATEMENT OF CAPITAL;GBP 189999.974686
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.31
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.06.22
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SECOND FILING WITH MUD 02/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/01/2013
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH MARTEN DE CRUZ / 11/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DE POIX / 11/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DIANA MOSLEY / 11/12/2012
Form type: CH01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR SYBIL HUTTEAU D 'ORIGNY
Form type: TM01
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.01.16
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL HUTTEAU D 'ORIGNY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH MARTEN DE CRUZ / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE LOUIS COOK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DIANA MOSLEY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL HUTTEAU D'ORIGNY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DE POIX / 17/12/2009
Form type: CH01
Date: 2009.12.17
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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DIRECTOR APPOINTED SYBIL HUTTEAU D'ORIGNY
Form type: 288a
Date: 2008.07.01
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16

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Company directors and board members:

IAN MONTROSE (dissolve)
Secretary, 1991.12.11
65 TAVISTOCK COURT TAVISTOCK SQUARE , LONDON
WC1H 9HG
NEVILLE LOUIS COOK (dissolve)
Director, INVESTMENT MANAGER, 1991.12.11
21B CHEMIN BYRON COLOGNY , GENEVA
CH-1223
SWITZERLAND
FREDERIC DE POIX (dissolve)
Director, INVESTMENT ADVISOR, 2004.02.26
98 RUE DE SAINT-JEAN CH1211 , GENEVE 11
CP 5240
SWITZERLAND
SYBIL HUTTEAU D'ORIGNY (dissolve)
Director, NONE, 2008.06.10
10 RUE DE L'UNIVERSITE , PARIS
75007
FRANCE
GEORGINA ELIZABETH MARTEN STURT (dissolve)
Director, TOUR OPERATOR, 2007.05.23
PUERTO AYORA SANTA CRUZ , GALAPAGOS ISLANDS
EQUADOR
CHARLOTTE DIANA MOSLEY (dissolve)
Director, PUBLISHER, 1991.12.11
31 RUE DE L'UNIVERSITE , PARIS
75007
FRANCE
JACQUES GIROD (dissolve)
Director, INVESTMENT MANAGER, 1993.09.27 - 2003.12.26
14 CH DE LA FRUITIERE , 1239 COLLEX
SWITZERLAND
SYBIL HUTTEAU D 'ORIGNY (dissolve)
Director, AMERICAN, 2008.06.10 - 2012.12.11
10 RUE DE L 'UNIVERSITE , PARIS
75007
FRANCE
MARTIN PANCHAUD (dissolve)
Director, INVESTMENT MANAGER, 1991.12.11 - 1993.09.27
CHEMIN DES CASSIVETTES , 1173 PECHY
FOREIGN
SWITZERLAND

Companies near to CRICHEL ESTATES ltd.

Information about the Private Limited Company CRICHEL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data