Krush Global Limited
- Dissolved
- Incorporated on 9 Apr 1998
Reg Address: 2nd Floor 110 Cannon Street, London EC4N 6EU
- Summary The company with name "Krush Global Limited" is a ltd and located in 2nd Floor 110 Cannon Street, London EC4N 6EU. Krush Global Limited is currently in dissolved status and it was incorporated on 9 Apr 1998 (26 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Krush Global Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon James Foster | Director | 8 Feb 2022 | British | Active |
2 | Shane Peter Kavanagh | Director | 18 Apr 2016 | Irish | Resigned 28 Feb 2020 |
3 | Jonathan Duncan Hart | Director | 4 Nov 2015 | British | Active |
4 | Jonathan Duncan Hart | Director | 4 Nov 2015 | British | Active |
5 | Ryan Daniel Neville | Director | 17 Mar 2015 | British | Active |
6 | David Henry Barnaby Burgess | Director | 17 Mar 2015 | British | Active |
7 | Nicholas Nathan | Director | 20 Sep 2007 | British | Active |
8 | Nicholas Nathan | Director | 20 Sep 2007 | British | Active |
9 | Christopher Siu Kwon Fung | Director | 20 Apr 2005 | Australian | Resigned 31 May 2016 |
10 | Nicholas Nathan | Secretary | 14 Sep 2000 | British | Active |
11 | Nicholas Nathan | Secretary | 14 Sep 2000 | British | Active |
12 | Christopher Brooke | Director | 16 Dec 1999 | British | Resigned 14 Sep 2000 |
13 | James Peter Needham Learmond | Director | 9 Apr 1998 | British | Active |
14 | James Learmond | Director | 9 Apr 1998 | British | Active |
15 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Apr 1998 | - | Resigned 9 Apr 1998 |
16 | James Richard Henry Deen | Director | 9 Apr 1998 | British | Resigned 16 Dec 1999 |
17 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 9 Apr 1998 | - | Resigned 9 Apr 1998 |
18 | James Learmond | Secretary | 9 Apr 1998 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Kg Investco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Mrs Melissa Learmond Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Mr James Learmond Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Krush Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 8 Apr 2024 | Download PDF |
2 | Insolvency - Liquidation In Administration Progress Report | 12 Aug 2023 | Download PDF |
3 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 28 Feb 2023 | Download PDF |
4 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 8 Feb 2023 | Download PDF |
5 | Insolvency - Liquidation In Administration Proposals | 20 Jan 2023 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 16 Jan 2023 | Download PDF |
7 | Insolvency - Liquidation In Administration Appointment Of Administrator | 16 Jan 2023 | Download PDF |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Dec 2022 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 2 Aug 2022 | Download PDF 3 Pages |
11 | Accounts - Group | 29 Jun 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
13 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Mar 2021 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2020 | Download PDF 1 Pages |
16 | Accounts - Group | 18 Oct 2019 | Download PDF 45 Pages |
17 | Confirmation Statement - Updates | 6 Jun 2019 | Download PDF 5 Pages |
18 | Accounts - Full | 9 Jan 2019 | Download PDF 42 Pages |
19 | Resolution | 18 Dec 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 17 May 2018 | Download PDF 3 Pages |
21 | Accounts - Full | 8 Dec 2017 | Download PDF 36 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
24 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 6 Pages |
26 | Capital - Allotment Shares | 29 Jun 2017 | Download PDF 3 Pages |
27 | Accounts - Full | 5 Jan 2017 | Download PDF 39 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 8 Pages |
30 | Capital - Allotment Shares | 10 May 2016 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
32 | Resolution | 22 Jan 2016 | Download PDF 1 Pages |
33 | Accounts - Medium | 9 Jan 2016 | Download PDF 25 Pages |
34 | Resolution | 15 Dec 2015 | Download PDF 1 Pages |
35 | Incorporation - Memorandum Articles | 3 Dec 2015 | Download PDF 24 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 2 Oct 2015 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 7 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
40 | Capital - Allotment Shares | 15 May 2015 | Download PDF 3 Pages |
41 | Resolution | 7 Apr 2015 | Download PDF 27 Pages |
42 | Accounts - Made Up Date | 12 Jan 2015 | Download PDF 25 Pages |
43 | Insolvency - Legacy | 29 Jul 2014 | Download PDF 1 Pages |
44 | Capital - Statement Company With Date Currency Figure | 29 Jul 2014 | Download PDF 4 Pages |
45 | Resolution | 29 Jul 2014 | Download PDF 13 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 6 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2014 | Download PDF 6 Pages |
48 | Accounts - Made Up Date | 23 Dec 2013 | Download PDF 20 Pages |
49 | Resolution | 21 Nov 2013 | Download PDF 1 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 22 Apr 2013 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 22 Apr 2013 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 6 Pages |
53 | Officers - Change Person Director Company With Change Date | 22 Apr 2013 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 2 Pages |
55 | Officers - Change Person Secretary Company With Change Date | 8 Feb 2013 | Download PDF 2 Pages |
56 | Accounts - Made Up Date | 2 Jan 2013 | Download PDF 20 Pages |
57 | Address - Change Registered Office Company With Date Old | 7 Aug 2012 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 7 Pages |
59 | Officers - Change Person Secretary Company With Change Date | 16 May 2012 | Download PDF 1 Pages |
60 | Accounts - Made Up Date | 2 Jan 2012 | Download PDF 18 Pages |
61 | Mortgage - Legacy | 6 Aug 2011 | Download PDF 10 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 7 Pages |
63 | Accounts - Made Up Date | 29 Dec 2010 | Download PDF 18 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2010 | Download PDF 10 Pages |
65 | Accounts - Made Up Date | 19 Jan 2010 | Download PDF 19 Pages |
66 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 9 Pages |
67 | Accounts - | 2 Dec 2008 | Download PDF 9 Pages |
68 | Annual Return - Legacy | 12 May 2008 | Download PDF 9 Pages |
69 | Capital - Legacy | 16 Jan 2008 | Download PDF 2 Pages |
70 | Accounts - | 9 Nov 2007 | Download PDF 8 Pages |
71 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
72 | Capital - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
73 | Capital - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
74 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 12 Pages |
75 | Incorporation - Memorandum Articles | 16 Apr 2007 | Download PDF 15 Pages |
76 | Resolution | 26 Feb 2007 | Download PDF |
77 | Resolution | 26 Feb 2007 | Download PDF 2 Pages |
78 | Resolution | 26 Feb 2007 | Download PDF |
79 | Resolution | 26 Feb 2007 | Download PDF |
80 | Resolution | 21 Feb 2007 | Download PDF |
81 | Resolution | 21 Feb 2007 | Download PDF |
82 | Resolution | 21 Feb 2007 | Download PDF 2 Pages |
83 | Capital - Legacy | 26 Jan 2007 | Download PDF 2 Pages |
84 | Accounts - Total Exemption Small | 11 Dec 2006 | Download PDF 8 Pages |
85 | Mortgage - Legacy | 14 Oct 2006 | Download PDF 1 Pages |
86 | Mortgage - Legacy | 14 Oct 2006 | Download PDF 2 Pages |
87 | Capital - Legacy | 11 May 2006 | Download PDF 2 Pages |
88 | Annual Return - Legacy | 11 May 2006 | Download PDF 12 Pages |
89 | Capital - Legacy | 31 Jan 2006 | Download PDF 2 Pages |
90 | Accounts - Total Exemption Small | 31 Jan 2006 | Download PDF 8 Pages |
91 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 13 Pages |
92 | Officers - Legacy | 28 Apr 2005 | Download PDF 2 Pages |
93 | Accounts - Total Exemption Small | 26 Jan 2005 | Download PDF 8 Pages |
94 | Capital - Legacy | 6 Oct 2004 | Download PDF 2 Pages |
95 | Capital - Legacy | 6 Oct 2004 | Download PDF 2 Pages |
96 | Capital - Legacy | 3 Aug 2004 | Download PDF 2 Pages |
97 | Capital - Legacy | 3 Aug 2004 | Download PDF 2 Pages |
98 | Capital - Legacy | 3 Aug 2004 | Download PDF 2 Pages |
99 | Capital - Legacy | 3 Aug 2004 | Download PDF 2 Pages |
100 | Capital - Legacy | 26 Jul 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.