| Company Name | Clarke Gonzalez Limited |
|---|---|
| Director | Alvaro Gonzalez |
| Company Status | Active |
| Company Number | 03500741 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Previous Names | Ripplewell Limited and Sixty-Five A.M. Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr Alvaro Gonzalez |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Designer |
| Country of Residence | Italy |
| Correspondence Address | 110 Luxborough Tower Luxborough Street London W1U 5BL |
| Director Name | Mr Alvaro Gonzalez |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 November 2005(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Luxborough Tower Luxborough Street London W1U 5BL |
| Director Name | Maurice Patrick Clarke |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 November 2005) |
| Role | Designer |
| Correspondence Address | 62 Kempe Road Kensal Rise London NW6 6SL |
| Director Name | Mr Rafael Gonzalez |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 November 2005(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 25 January 2018) |
| Role | International Economist |
| Country of Residence | Spain |
| Correspondence Address | General Pardinas 99 Madrid 28006 Spain |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.gonzaleznet.net |
|---|
Location
| Registered Address | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alvaro Gonzalez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,388 |
| Cash | £107,257 |
| Current Liabilities | £233,137 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 February 2019 | Secretary's details changed for Mr Alvaro Gonzalez on 1 January 2019 (1 page) |
| 4 February 2019 | Director's details changed for Mr Alvaro Gonzalez on 1 January 2019 (2 pages) |
| 4 February 2019 | Change of details for Mr Alvaro Gonzalez as a person with significant control on 1 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 5 February 2018 | Secretary's details changed for Mr Alvaro Gonzalez on 1 February 2018 (1 page) |
| 5 February 2018 | Change of details for Mr Alvaro Gonzalez as a person with significant control on 1 February 2018 (2 pages) |
| 5 February 2018 | Termination of appointment of Rafael Gonzalez as a director on 25 January 2018 (1 page) |
| 5 February 2018 | Director's details changed for Mr Alvaro Gonzalez on 1 February 2018 (2 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Alvaro Gonzalez on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Alvaro Gonzalez on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Rafael Gonzalez on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Rafael Gonzalez on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Rafael Gonzalez on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Alvaro Gonzalez on 1 October 2009 (2 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 5 March 2008 | Director and secretary's change of particulars / alvaro gonzalez / 28/01/2008 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / alvaro gonzalez / 28/01/2008 (1 page) |
| 5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | Return made up to 28/01/05; full list of members (2 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | Return made up to 28/01/05; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 13 station road finchley london N3 2SB (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 13 station road finchley london N3 2SB (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 March 2004 | Memorandum and Articles of Association (15 pages) |
| 5 March 2004 | Memorandum and Articles of Association (15 pages) |
| 27 February 2004 | Company name changed sixty-five A.M. LIMITED\certificate issued on 27/02/04 (2 pages) |
| 27 February 2004 | Company name changed sixty-five A.M. LIMITED\certificate issued on 27/02/04 (2 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 19 green bank london N12 8AS (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 19 green bank london N12 8AS (1 page) |
| 8 February 2003 | Return made up to 28/01/03; full list of members
|
| 8 February 2003 | Return made up to 28/01/03; full list of members
|
| 22 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 June 2000 | Resolutions
|
| 15 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 April 1999 | Return made up to 28/01/99; full list of members
|
| 26 April 1999 | Return made up to 28/01/99; full list of members
|
| 29 September 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 29 September 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Company name changed\certificate issued on 31/03/98 (2 pages) |
| 31 March 1998 | Company name changed\certificate issued on 31/03/98 (2 pages) |
| 28 January 1998 | Incorporation (20 pages) |
| 28 January 1998 | Incorporation (20 pages) |