CR

CRONOS RMBS HOLDINGS LIMITED

Dissolved

Company number 05216337

London · Incorporated 27 August 2004

76 Shoe Lane, London, EC4A 3JB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAGMIST LIMITED · 27 August 2004 – 1 November 2004

RAPTOR RMBS HOLDINGS LIMITED · 1 November 2004 – 16 November 2004

Company overview

CRONOS RMBS HOLDINGS LIMITED was a private limited company incorporated on 27 August 2004 and registered in England and Wales and dissolved on 14 December 2012. It has changed its name 2 times, most recently from RAPTOR RMBS HOLDINGS LIMITED on 1 November 2004. Its registered office is at 76 Shoe Lane, London, EC4A 3JB. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: FILER, Mark Howard (appointed 28 October 2004) and WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 28 October 2004). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 5 July 2011. Companies House holds 50 filings for this company, most recently a gazette filing on 14 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FILER, Mark Howard
Director
28 October 2004
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
28 October 2004
SR
SAMSON, Ruth Louise
Director · Resigned
14 January 2005
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
28 October 2004
LM
LAYTON, Matthew Robert
Director · Resigned
27 August 2004
PD
PUDGE, David John
Nominee Director · Resigned
27 August 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Resolution
Resolution
4 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
18 January 2005 View
Memorandum Articles
Incorporation
22 November 2004 View
Legacy
Officers
17 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Legacy
Accounts
5 November 2004 View
Legacy
Address
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Memorandum Articles
Incorporation
4 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Officers
8 September 2004 View
Incorporation Company
Incorporation
27 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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