| Company Name | Clipvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371482 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1989(35 years ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Clive Stewart Walker |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(3 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 03 June 2017) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Camden Park Road Chislehurst Kent BR7 5HG |
| Secretary Name | Miss Denise Daphne Lander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(3 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 03 June 2017) |
| Role | Company Director |
| Correspondence Address | 22 Camden Park Road Chislehurst Kent BR7 5HG |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clive Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Denise Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,573 |
| Cash | £325,977 |
| Current Liabilities | £33,447 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
| 9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
| 28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
| 28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Resolutions
|
| 10 March 2016 | Registered office address changed from 22 Camden Park Road Chislehurst Kent BR7 5HG to 15 Canada Square London E14 5GL on 10 March 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 22 Camden Park Road Chislehurst Kent BR7 5HG to 15 Canada Square London E14 5GL on 10 March 2016 (2 pages) |
| 9 March 2016 | Declaration of solvency (3 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 9 March 2016 | Declaration of solvency (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 May 2010 | Director's details changed for Clive Stewart Walker on 12 April 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Director's details changed for Clive Stewart Walker on 12 April 2010 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 18 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members
|
| 27 April 2004 | Return made up to 12/04/04; full list of members
|
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 53 kidbrooke grove blackheath london SE3 0LJ (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 53 kidbrooke grove blackheath london SE3 0LJ (1 page) |
| 14 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 May 1998 | Return made up to 12/04/98; no change of members
|
| 18 May 1998 | Return made up to 12/04/98; no change of members
|
| 29 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 23 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 30 April 1991 | Full accounts made up to 31 March 1990 (7 pages) |
| 30 April 1991 | Full accounts made up to 31 March 1990 (7 pages) |