CRUNCHEM CO LIMITED - LONDON


Company Profile Company Filings

Overview

CRUNCHEM CO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CRUNCHEM CO LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09033781. The accounts status is TOTAL EXEMPTION FULL.

CRUNCHEM CO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE KELLY Jul 1986 British Director 2014-05-12 CURRENT
MS OPHELIA MAGDALENE DAHL May 1964 British,American Director 2014-05-12 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2018-07-27 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-05-12 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ophelia Magdalene Dahl 2017-12-28 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gipsy House Trustees Limited 2016-04-06 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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