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CRIL123 LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Company Information
- Company registration number
- 02382964
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Managing Directors
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-12
- Dissolved on
- 2021-11-02
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Cafe Rouge Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAFE ROUGE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
-
CRIL123 LIMITED Company Description
- CRIL123 LIMITED is a ltd registered in United Kingdom with the Company reg no 02382964. Its current trading status is "closed". It was registered 1989-05-12. It was previously called CAFE ROUGE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "77400". It has 1 director The latest accounts are filed up to 27/05/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Lower Ground Floor, Elsley House .
Get CRIL123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cril123 Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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dissolution-application-strike-off-company (2021-04-26) - DS01
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gazette-notice-voluntary (2021-05-04) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-10) - AA
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legacy (2020-07-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-03-23) - GUARANTEE2
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resolution (2020-11-04) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-11-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-full (2019-04-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-04-21) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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change-sail-address-company-with-new-address (2016-06-16) - AD02
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accounts-with-accounts-type-full (2016-03-08) - AA
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mortgage-satisfy-charge-full (2016-02-19) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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resolution (2015-05-28) - RESOLUTIONS
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memorandum-articles (2015-05-28) - MA
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mortgage-satisfy-charge-full (2015-07-25) - MR04
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memorandum-articles (2015-07-28) - MA
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resolution (2015-07-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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change-person-director-company-with-change-date (2014-04-02) - CH01
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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change-person-director-company-with-change-date (2014-05-29) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-24) - CERTNM
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change-of-name-notice (2013-10-24) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-08-07) - TM01
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-dormant (2012-10-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-07) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-dormant (2006-08-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-06-13) - 363s
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legacy (2005-02-17) - 403a
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legacy (2005-01-29) - 288a
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legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 225
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-11-22) - 287
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legacy (2002-07-16) - 363a
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legacy (2002-06-18) - 225
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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legacy (2002-05-22) - 403a
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legacy (2002-06-11) - 395
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resolution (2002-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-05-13) - AA
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legacy (2002-06-15) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288b
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legacy (2001-08-01) - 363a
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legacy (2001-02-07) - 287
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363a
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legacy (2000-04-26) - 288b
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legacy (2000-08-10) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-08-10) - 288a
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accounts-with-accounts-type-dormant (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-14) - AA
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legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-05) - 288c
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legacy (1998-04-18) - 288c
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legacy (1998-09-07) - 288b
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legacy (1998-10-08) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-12-11) - 288c
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-06-04) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-08) - 287
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legacy (1997-10-01) - 288c
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-05-22) - 225
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legacy (1997-12-19) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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auditors-resignation-company (1997-11-26) - AUD
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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legacy (1996-10-24) - 288b
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-07-06) - 403a
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legacy (1996-04-12) - 395
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accounts-with-accounts-type-dormant (1996-02-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-06-14) - 288
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-dormant (1994-09-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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legacy (1993-05-11) - 288
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legacy (1993-03-05) - 363a
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legacy (1993-11-10) - 288
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resolution (1993-11-18) - RESOLUTIONS
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-dormant (1993-11-18) - AA
keyboard_arrow_right 1992
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legacy (1992-01-10) - 287
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gazette-notice-compulsary (1992-04-14) - GAZ1
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gazette-filings-brought-up-to-date (1992-06-11) - DISS40
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legacy (1992-06-11) - 363a
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accounts-with-accounts-type-dormant (1992-10-08) - AA
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memorandum-articles (1992-10-22) - MA
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resolution (1992-10-08) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-08-14) - 88(2)R
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legacy (1991-08-14) - 288
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legacy (1991-03-29) - 395
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legacy (1991-08-14) - 287
keyboard_arrow_right 1989
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resolution (1989-06-16) - RESOLUTIONS
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legacy (1989-06-16) - 123
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legacy (1989-06-09) - 288
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legacy (1989-06-09) - 287
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incorporation-company (1989-05-12) - NEWINC