CROSBY WORLDWIDE LIMITED
LONDON ASCEND ACQUISITION LIMITED OLIVER BIDCO LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08719437
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 USD 849,042.26 ; Full accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CROSBY WORLDWIDE LIMITED are www.crosbyworldwide.co.uk, and www.crosby-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby Worldwide Limited is a Private Limited Company. The company registration number is 08719437. Crosby Worldwide Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Crosby Worldwide Limited is 20 22 Bedford Row London Wc1r 4js. . BRAHM, Brandon Francis is a Director of the company. KNUDSON, Jared Anthony is a Director of the company. STAVROS, Peter Max is a Director of the company. Director GORDON, Gavin James has been resigned. Director JANETSCHEK JR., William Joseph has been resigned. Director STRUTHERS, Jason has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRAHM, Brandon Francis
Appointed Date: 09 October 2013
41 years old
Director
KNUDSON, Jared Anthony
Appointed Date: 01 June 2016
48 years old
Director
STAVROS, Peter Max
Appointed Date: 09 October 2013
51 years old

Resigned Directors

Director
GORDON, Gavin James
Resigned: 09 October 2013
Appointed Date: 04 October 2013
51 years old
Director
JANETSCHEK JR., William Joseph
Resigned: 21 November 2013
Appointed Date: 09 October 2013
63 years old
Director
STRUTHERS, Jason
Resigned: 01 June 2016
Appointed Date: 21 November 2013
55 years old

Persons With Significant Control

Ascend Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSBY WORLDWIDE LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • USD 849,042.26
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • USD 1,189.47
22 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • USD 674.47
...
... and 62 more events
16 Oct 2013
Sub-division of shares on 9 October 2013
16 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 100
16 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 09/10/2013
11 Oct 2013
Company name changed oliver bidco LIMITED\certificate issued on 11/10/13
  • CONNOT ‐
04 Oct 2013
Incorporation

CROSBY WORLDWIDE LIMITED Charges

3 December 2013
Charge code 0871 9437 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge.
3 December 2013
Charge code 0871 9437 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge.
3 December 2013
Charge code 0871 9437 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
3 December 2013
Charge code 0871 9437 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge…

Similar Companies

CROSBY WINDOW SYSTEMS LIMITED CROSBY WINDOWS (NI) LTD CROSBYHOMESYORKSHIRE LIMITED CROSBYIT LIMITED CROSBYONE CROSBYS BUILDING CONTRACTORS LTD CROSBY'S FISH AND CHIPS LIMITED