Introduction
Watch Company
C
CRABONE HOLDINGS LTD
CRABONE HOLDINGS LTD is an dissolved company incorporated on 20 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRABONE HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10239654
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2019 (6 years ago)
Submitted on 23 March 2020 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2020 (6 years ago)
Submitted on 26 February 2020 (6 years ago)
Next Due
Due by N/A
Address
Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
115 Craven Park Road London N15 6BL United Kingdom
From: 20 June 2016To: 2 October 2020
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRUNHUT, Akiva
ActiveBallards Lane, LondonN12 8LY
Born October 1986
Director
Appointed 20 Jun 2016
GRUNHUT, Akiva
Ballards Lane, LondonN12 8LY
Born October 1986
Director
20 Jun 2016
Active
STEINHAUS, Leon
ActiveBeverley Gardens, LondonNW11 9DG
Born August 1953
Director
Appointed 20 Jun 2016
STEINHAUS, Leon
Beverley Gardens, LondonNW11 9DG
Born August 1953
Director
20 Jun 2016
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Akiva Grunhut
ActiveCraven Park Road, LondonN15 6BL
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Nov 2017
Mr Akiva Grunhut
Craven Park Road, LondonN15 6BL
Born October 1986
Ownership of shares 25 to 50 percent
24 Nov 2017
Active
Mrs Pearl Grunhut
CeasedCraven Park Road, LondonN15 6BL
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2017
Ceased 03 Jul 2017
Mrs Pearl Grunhut
Craven Park Road, LondonN15 6BL
Born March 1947
Ownership of shares 25 to 50 percent
03 Jul 2017
Ceased 03 Jul 2017
Ceased
Mr Leon Steinhaus
ActiveCraven Park Road, LondonN15 6BL
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2017
Mr Leon Steinhaus
Craven Park Road, LondonN15 6BL
Born August 1953
Ownership of shares 25 to 50 percent
03 Jul 2017
Active
Mrs Pearl Grunhut
CeasedCraven Park Road, LondonN15 6BL
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2016
Ceased 24 Nov 2017
Mrs Pearl Grunhut
Craven Park Road, LondonN15 6BL
Born March 1947
Ownership of shares 25 to 50 percent
20 Jun 2016
Ceased 24 Nov 2017
Ceased
Mr Leon Steinhaus
CeasedBeverley Gardens, LondonNW11 9DG
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2016
Ceased 03 Jul 2017
Mr Leon Steinhaus
Beverley Gardens, LondonNW11 9DG
Born August 1953
Ownership of shares 25 to 50 percent
20 Jun 2016
Ceased 03 Jul 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 December 2025
13 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 November 2024
17 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 November 2023
10 November 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 November 2022
16 November 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 November 2021
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 August 2016