CRASCO MALA LOGISTICS LLP - Profile & Financials

Accounts Submitted 18 Aug 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 11 resigned

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sdg Registrars Limited

United Kingdom

Active

Notified 15 Jul 2016

Nature of Control

Significant Influence Or Control As Firm Limited Liability Partnership

Sdg Secretaries Limited

United Kingdom

Active

Notified 15 Jul 2016

Nature of Control

Significant Influence Or Control As Firm Limited Liability Partnership

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Group Structure

SDG REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SDG SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITAL NOMINEES LIMITED united kingdom

CRASCO MALA LOGISTICS LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Compulsory	View(1 page)
18 Aug 2017	Officers	Termination of Elena Lavinia Mocleasa as director on 2017-03-30	View(1 page)
18 Aug 2017	Accounts	Annual accounts made up to 2017-07-31	View(1 page)
18 Aug 2017	Officers	Termination of David Ribeiro as director on 2016-11-11	View(1 page)