About

Registered Number: 06438929
Date of Incorporation: 27/11/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (6 years and 9 months ago)
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

 

Crementum 3 Ltd was founded on 27 November 2007 with its registered office in Esher. We don't know the number of employees at the organisation. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 12 December 2014
CH01 - Change of particulars for director 11 July 2014
CH03 - Change of particulars for secretary 11 July 2014
CERTNM - Change of name certificate 21 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 08 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 December 2012
CH03 - Change of particulars for secretary 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 22 July 2011
AA - Annual Accounts 15 March 2011
CH03 - Change of particulars for secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 04 May 2010
AA - Annual Accounts 01 March 2010
CH01 - Change of particulars for director 13 February 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 29 December 2009
395 - Particulars of a mortgage or charge 15 July 2009
395 - Particulars of a mortgage or charge 11 July 2009
395 - Particulars of a mortgage or charge 11 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2009
395 - Particulars of a mortgage or charge 05 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 December 2008
225 - Change of Accounting Reference Date 18 June 2008
395 - Particulars of a mortgage or charge 15 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
353 - Register of members 08 May 2008
395 - Particulars of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 07 May 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 July 2009 Outstanding

N/A

Legal charge 03 July 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 28 May 2009 Fully Satisfied

N/A

Legal charge 02 May 2008 Fully Satisfied

N/A

Debenture 02 May 2008 Fully Satisfied

N/A

Mortgage 02 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.