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C

CRANESHAW HOUSE LIMITED

Dissolved Loughton

Development of building projects

Development of building projectsOther business support service activities n.e.c.
C

CRANESHAW HOUSE LIMITED

Development of building projects

Founded 8 Dec 2015 Dissolved Loughton, United Kingdom
Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 18 Aug 2022
Confirmation Statement Submitted 27 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover CRANESHAW HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20151£1£1

Officers

Officers

1 active 9 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates788 Dec 2015Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
66.7%
226 May 2021
Drey Holdings Limited
33.3%
126 May 2021
Galliard Developments Limited
0.0%
026 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 24 May 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Galliard Developments Limited

Ceased 24 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
CRANESHAW HOUSE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2023GazetteGazette Dissolved VoluntaryView(1 page)
13 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
6 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Dec 2022OfficersTermination of Adam Max Dreyfuss as director on 2022-12-02View(1 page)
2 Dec 2022OfficersTermination of Allan William Porter as director on 2022-12-02View(1 page)
28 Feb 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Dec 2022 Officers

Termination of Adam Max Dreyfuss as director on 2022-12-02

View Document(1 page)
2 Dec 2022 Officers

Termination of Allan William Porter as director on 2022-12-02

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 28 Feb 2023

Gazette Notice Voluntary

3 years ago on 13 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 6 Dec 2022

Termination of Adam Max Dreyfuss as director on 2022-12-02

3 years ago on 2 Dec 2022

Termination of Allan William Porter as director on 2022-12-02

3 years ago on 2 Dec 2022