| Company Name | Crombie (Belfast) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06845869 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 1 August 2020 (3 years, 8 months ago) |
| Previous Name | Cedar Belfast Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2014(5 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 August 2020) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | J & J Crombie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 30 May 2017 (1 page) |
|---|---|
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 8 April 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 8 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 September 2010 | Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2009 | Company name changed cedar belfast LIMITED\certificate issued on 03/04/09 (2 pages) |
| 13 March 2009 | Incorporation (20 pages) |