CROSSACE LIMITED

Hellopages » City of London » City of London » EC1A 9DS

Company number 03439042
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 57 WEST SMITHFIELD, LONDON, EC1A 9DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CROSSACE LIMITED are www.crossace.co.uk, and www.crossace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossace Limited is a Private Limited Company. The company registration number is 03439042. Crossace Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Crossace Limited is 57 West Smithfield London Ec1a 9ds. The company`s financial liabilities are £26.42k. It is £22.06k against last year. The cash in hand is £112.24k. It is £-40.62k against last year. And the total assets are £202.34k, which is £-4.43k against last year. LABEYRIE, Pierre Vincent Francois Xavier is a Secretary of the company. AUSSIGNAC, Pascal Christian Alain is a Director of the company. LABEYRIE, Pierre Vincent Francois Xavier is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAHINDEN, Vincent Jean Chrisophe has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


crossace Key Finiance

LIABILITIES £26.42k
+505%
CASH £112.24k
-27%
TOTAL ASSETS £202.34k
-3%
All Financial Figures

Current Directors

Secretary
LABEYRIE, Pierre Vincent Francois Xavier
Appointed Date: 24 September 1997

Director
AUSSIGNAC, Pascal Christian Alain
Appointed Date: 19 August 1998
58 years old

Director
LABEYRIE, Pierre Vincent Francois Xavier
Appointed Date: 24 September 1997
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Director
DAHINDEN, Vincent Jean Chrisophe
Resigned: 17 January 2005
Appointed Date: 24 September 1997
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Pierre Vincent Francois Xavier Labeyrie
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

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

CROSSACE LIMITED Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 30,000

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
29 Oct 1997
New secretary appointed
29 Oct 1997
New director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: apollo house 5 new bond street london W1Y 0SX
29 Sep 1997
Registered office changed on 29/09/97 from: 120 east road london N1 6AA
24 Sep 1997
Incorporation

CROSSACE LIMITED Charges

20 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…