Crux Administration Services Ltd in LONDON

Crux Administration Services Ltd LONDON

Crux Administration Services Ltd was dissolved on 2023-08-01. Crux Administration Services was a private limited company that was located at 100 Liverpool Street, London, EC2M 2AT, UNITED KINGDOM. The company (incorporated on 2017-04-18) was run by 1 director.
Director Karen Z. who was appointed on 18 April 2017.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2023-04-17 and last time the statutory accounts were sent was on 30 September 2022.

Crux Administration Services Ltd Address / Contact

Office Address	100 Liverpool Street
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10727094
Date of Incorporation	Tue, 18th Apr 2017
Date of Dissolution	Tue, 1st Aug 2023
Industry	Non-trading company
End of financial Year	30th September
Company age	6 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st May 2024
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2017

Karen Z.

Position: Director

Appointed: 18 April 2017

Emma T.

Position: Director

Appointed: 30 May 2019

Resigned: 15 December 2022

Alistair R.

Position: Director

Appointed: 18 April 2017

Resigned: 30 May 2019

People with significant control

Crux Asset Management Limited

48 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08697189
Notified on	18 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, May 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 15, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On March 31, 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
AD01	New registered office address 100 Liverpool Street London EC2M 2AT. Change occurred on February 21, 2022. Company's previous address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom. filed on: 21st, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 10th, December 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 30, 2019 filed on: 31st, May 2019	officers	Free Download (1 page)
AP01	On May 30, 2019 new director was appointed. filed on: 31st, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 17, 2019 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control August 6, 2018 filed on: 7th, August 2018	persons with significant control	Free Download (2 pages)
CH01	On August 6, 2018 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
CH01	On August 6, 2018 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 17th, April 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2018 to September 30, 2017 filed on: 5th, April 2018	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2017	incorporation	Free Download (25 pages)

Crux Administration Services Ltd LONDON

Crux Administration Services Ltd Address / Contact

Company Information / Profile

Company staff

Michelmores Secretaries Limited

Karen Z.

Emma T.

Alistair R.

People with significant control

Annual reports financial information

Company filings

Company search

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