Company number 06861251
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 March 2017. The most likely internet sites of CRYSTALMOND LIMITED are www.crystalmond.co.uk, and www.crystalmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Crystalmond Limited is a Private Limited Company.
The company registration number is 06861251. Crystalmond Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Crystalmond Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.65k. It is £1.51k against last year. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
crystalmond Key Finiance
LIABILITIES
£4.65k
+47%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 06 March 2017
Appointed Date: 27 March 2009
Director
BANGER, Danny
Resigned: 01 March 2012
Appointed Date: 27 March 2009
45 years old
Director
KIM, Youngsam
Resigned: 06 March 2017
Appointed Date: 01 March 2012
55 years old
Director
FYNEL LIMITED
Resigned: 16 January 2013
Appointed Date: 27 March 2009
Director
TRENDMAX INC.
Resigned: 06 March 2017
Appointed Date: 16 January 2013
Persons With Significant Control
Renburg Universal Ltd.
Notified on: 27 March 2017
Nature of control: Right to appoint and remove directors
CRYSTALMOND LIMITED Events
14 May 2017
Micro company accounts made up to 31 March 2017
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Mar 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 March 2017
21 Mar 2017
Termination of appointment of Starwell International Ltd as a secretary on 6 March 2017
20 Mar 2017
Appointment of Ms Hema Noronha as a director on 6 March 2017
...
... and 22 more events
14 Sep 2010
Director's details changed for Mr Danny Banger on 16 April 2010
04 Jun 2010
Total exemption full accounts made up to 31 March 2010
27 Apr 2010
Annual return made up to 27 March 2010 with full list of shareholders
24 Oct 2009
Director's details changed for Danny Banger on 1 July 2009
27 Mar 2009
Incorporation
