CROMWELL POLAND RETAIL LLP
Company is dissolved
General Information
NAME
CROMWELL POLAND RETAIL LLP
COMPANY NUMBER
OC382076
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
31/01/2013
03/03/2017
VALAD POLAND RETAIL LLP
LONDON
SE1 9SG
40 Berkeley Square
London
W1J 5AL
Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL POLAND RETAIL LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL POLAND RETAIL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL POLAND RETAIL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL POLAND RETAIL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
VALAD POLAND RETAIL INVESTMENTS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 06/04/2015 | Martyn James McCarthy (912614968) has left the board |
| 06/04/2015 | New Board Member CROMWELL CORPORATION LIMITED (919641572) Appointed |
| 06/04/2015 | New Board Member CROMWELL EUROPEAN HOLDINGS LIMITED (919641513) Appointed |
| 06/04/2015 | Fraser James Kennedy (912161035) has left the board |
| 06/04/2015 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 06/04/2015 | David John Kirkby (911076183) has left the board |
| 06/04/2015 | Christian James Alexander Bearman (911043637) has left the board |
| 06/04/2015 | Robert Cotterell (917240109) has left the board |
| 06/04/2015 | Mark McLaughlin (918952974) has left the board |
| 06/04/2015 | Mikael Fogemann (918952967) has left the board |
| 06/04/2015 | Claire Treacy (918952961) has left the board |
| 06/04/2015 | BX AUS-V HOLDINGS L.P. (918903099) has left the board |
| 06/04/2015 | Katherine Parker (918952978) has left the board |
| 13/02/2015 | New Annual Return filed |
| 12/01/2015 | VALAD POLAND RETAIL INVESTMENTS LIMITED (917545328) has left the board |
| 07/11/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Katherine Parker (918952978) Appointed |
| 23/07/2014 | New Board Member Mark McLaughlin (918952974) Appointed |
| 23/07/2014 | New Board Member Mikael Fogemann (918952967) Appointed |
| 23/07/2014 | New Board Member Claire Treacy (918952961) Appointed |
| 04/07/2014 | New Board Member BX AUS-V HOLDINGS L.P. (918903099) Appointed |
| 04/07/2014 | New Board Member Robert Cotterell (917240109) Appointed |
| 04/07/2014 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 04/07/2014 | Fraser James Kennedy (918882620) has left the board |
| 04/07/2014 | Robert Cotterell (918882681) has left the board |
| 27/06/2014 | New Board Member Fraser James Kennedy (918882620) Appointed |
| 27/06/2014 | New Board Member Christian James Alexander Bearman (911043637) Appointed |
| 27/06/2014 | New Board Member David John Kirkby (911076183) Appointed |
| 27/06/2014 | New Board Member Robert Cotterell (918882681) Appointed |
| 27/06/2014 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 27/06/2014 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 27/06/2014 | BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP (917545327) has left the board |
| 12/02/2014 | New Annual Return filed |
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