Clifford & Bordoley Limited

Company Name	Clifford & Bordoley Limited
Company Status	Dissolved
Company Number	00577883
Category	Private Limited Company
Incorporation Date	1 February 1957(67 years, 3 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Daniel Nathan Silver
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(35 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 Osprey Court 256/258 Finchley Road London NW3 7AA

Director Name	Cynthia Hazel Green
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	607 Clive Court London W9 1SG

Secretary Name	Cynthia Hazel Green
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	607 Clive Court London W9 1SG

Secretary Name	Eunice Silver
Nationality	British
Status	Resigned
Appointed	10 July 2008(51 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2019)
Role	Co Secretary
Correspondence Address	20 Osprey Court 256-258 Finchley Road London NW3 7AA

Contact

Website	thehosierycompany.com
Telephone	020 72470011
Telephone region	London

Location

Registered Address	Kingsbury House Duboff & Co 468 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

1.6k at £1	Daniel Nathan Silver 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,054
Cash	£6,597
Current Liabilities	£76,011

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Termination of appointment of Eunice Silver as a secretary on 27 November 2019 (1 page)
14 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Registered office address changed from 20 Osprey Court 256 Finchley Road London NW3 7AA England to Kingsbury House Duboff & Co 468 Church Lane London NW9 8UA on 21 May 2018 (1 page)
20 April 2018	Registered office address changed from 7 Adler Street London E1 1EG to 20 Osprey Court 256 Finchley Road London NW3 7AA on 20 April 2018 (1 page)
19 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,590 (4 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,590 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,590 (4 pages)
29 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,590 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,590 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,590 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Daniel Nathan Silver on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Daniel Nathan Silver on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Daniel Nathan Silver on 1 April 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
7 October 2008	Gbp ic 2000/1590\10/07/08\gbp sr 410@1=410\ (1 page)
7 October 2008	Gbp nc 2000/1590\10/07/08 (1 page)
7 October 2008	Gbp ic 2000/1590\10/07/08\gbp sr 410@1=410\ (1 page)
7 October 2008	Gbp nc 2000/1590\10/07/08 (1 page)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Appointment terminated director and secretary cynthia green (1 page)
28 July 2008	Appointment terminated director and secretary cynthia green (1 page)
28 July 2008	Secretary appointed eunice silver (2 pages)
28 July 2008	Secretary appointed eunice silver (2 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 31/03/07; full list of members (2 pages)
30 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 31/03/05; full list of members (2 pages)
16 May 2005	Return made up to 31/03/05; full list of members (2 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Return made up to 31/03/00; full list of members (6 pages)
9 May 2000	Return made up to 31/03/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 February 1957	Incorporation (14 pages)
1 February 1957	Incorporation (14 pages)

Clifford & Bordoley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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