| Company Name | Craig Dearden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863003 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Craig Dearden |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 3 Gladstone Place West End Lane Barnet EN5 2RB |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Dearden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,053 |
| Cash | £72,509 |
| Current Liabilities | £15,475 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 15 May |
Filing History
| 2 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 22 June 2018 | Registered office address changed from 1 Portland Buildings Stoke Road Gosport Hampshire PO12 1JH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 22 June 2018 (2 pages) |
| 18 June 2018 | Declaration of solvency (5 pages) |
| 18 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 18 June 2018 | Resolutions
|
| 15 May 2018 | Previous accounting period extended from 30 November 2017 to 15 May 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 December 2017 | Director's details changed for Mr Craig Dearden on 28 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Craig Dearden on 28 November 2017 (2 pages) |
| 26 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 26 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 18 January 2017 | Director's details changed for Mr Craig Dearden on 18 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Craig Dearden on 18 January 2017 (2 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 November 2014 | Director's details changed for Mr Craig Dearden on 28 November 2014 (2 pages) |
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Director's details changed for Mr Craig Dearden on 28 November 2014 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Director's details changed for Mr Craig Dearden on 1 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr Craig Dearden on 1 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Director's details changed for Mr Craig Dearden on 1 November 2013 (2 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Director's details changed for Mr Craig Dearden on 22 August 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Craig Dearden on 22 August 2012 (2 pages) |
| 21 December 2012 | Registered office address changed from 28 Kensington Hall Gardens Beaumont Ave West Kensington London W14 London W14 9LS United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Registered office address changed from 28 Kensington Hall Gardens Beaumont Ave West Kensington London W14 London W14 9LS United Kingdom on 21 December 2012 (1 page) |
| 28 November 2011 | Incorporation
|
| 28 November 2011 | Incorporation
|
| 28 November 2011 | Incorporation
|