Crestguard Limited, Wokingham

About
Name: Crestguard Limited
Number: 04415581
Incorporation date: 2002-04-12
End of financial year: 30 June
 
Address: 28 Broad Street
Wokingham
RG40 1AB
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sbs (Luxembourg) Holdings S.À.R.L.
27 November 2019
Address 41 Rue Du Puits Romain, Z.A. Bourmicht (Atrium Business Park), L-8070 Bertrange, Luxembourg
Legal authority Company Act Luxembourg
Legal form Limited Company
Nature of control: 75,01-100% shares
Caelum Sarl
23 November 2018 - 27 November 2019
Address 5a Rue Thomas Edison, L-1445 Strassen, Luxembourg City, Luxembourg
Legal authority Company Act Luxembourg
Legal form Limited Company
Nature of control: 75,01-100% shares
Garthon Business Inc
30 April 2016 - 23 November 2018
Address Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town, Tottola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Isles
Place registered Registry Of Corporate Affairs Of The British Virgin Isles
Registration number N/A
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 3,225,808 - - -
Number Shares Allotted - 1 1 1
Shareholder Funds -10,217,587 -7,071,906 -7,213,306 -7,357,534
Total Assets Less Current Liabilities 3,224,908 -7,071,906 -7,213,306 -7,357,534

Crestguard Limited was dissolved on 2021-11-02. Crestguard was a private limited company that was located at 28 Broad Street, Wokingham, RG40 1AB, ENGLAND. Its total net worth was estimated to be around -10217587 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2002-04-12) was run by 1 director.
Director Jeremy N. who was appointed on 03 April 2017.

The company was officially classified as "activities of head offices" (70100). According to the CH data, there was a name alteration on 2004-12-20, their previous name was Atlanta Industry & Commerce. There is another name alteration mentioned: previous name was Crestguard performed on 2004-05-19. The most recent confirmation statement was filed on 2021-04-12 and last time the accounts were filed was on 30 June 2021. 2016-04-12 is the date of the last annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-06-30
filed on: 4th, July 2021 | accounts
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