CRUSSH (HQ) LIMITED
LONDON

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Company number 05964987
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Christopher Siu Kwon Fung as a secretary on 31 May 2016. The most likely internet sites of CRUSSH (HQ) LIMITED are www.crusshhq.co.uk, and www.crussh-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Crussh Hq Limited is a Private Limited Company. The company registration number is 05964987. Crussh Hq Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Crussh Hq Limited is 64 New Cavendish Street London W1g 8tb. . LEARMOND, James is a Director of the company. NATHAN, Nicholas is a Director of the company. Secretary FUNG, Christopher Siu Kwon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEARMOND, James
Appointed Date: 12 October 2006
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Secretary
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 12 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

CRUSSH (HQ) LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jun 2016
Termination of appointment of Christopher Siu Kwon Fung as a secretary on 31 May 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 21 more events
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
07 Nov 2006
New secretary appointed
07 Nov 2006
New director appointed
12 Oct 2006
Incorporation

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