Clear Cube Properties Limited

Company Name	Clear Cube Properties Limited
Company Status	Dissolved
Company Number	06471679
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul John Dolan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(same day as company formation)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr John Tracy Standen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 East Sheen Avenue London SW14 7AU

Director Name	Mr Imtiaz Wajih
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82b Holland Road London W14 8BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	sproull.co.uk
Telephone	020 84272757
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Imtiaz Wajih 33.33% Ordinary
1 at £1	John Standen 33.33% Ordinary
1 at £1	Paul John Dolan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,328
Current Liabilities	£3,328

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (3 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (3 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (3 pages)
4 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
4 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 December 2013	Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 23 December 2013 (1 page)
12 June 2013	Termination of appointment of Imtiaz Wajih as a director (1 page)
12 June 2013	Termination of appointment of John Standen as a director (1 page)
12 June 2013	Termination of appointment of John Standen as a director (1 page)
12 June 2013	Termination of appointment of Imtiaz Wajih as a director (1 page)
25 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 July 2010	Previous accounting period shortened from 31 January 2011 to 30 June 2010 (3 pages)
15 July 2010	Previous accounting period shortened from 31 January 2011 to 30 June 2010 (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 3 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 3 (4 pages)
20 May 2010	Appointment of John Standen as a director (3 pages)
20 May 2010	Appointment of John Standen as a director (3 pages)
20 May 2010	Appointment of Imtiaz Wajih as a director (3 pages)
20 May 2010	Appointment of Imtiaz Wajih as a director (3 pages)
17 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
17 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 March 2010	Director's details changed for Paul John Dolan on 15 January 2010 (2 pages)
9 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Paul John Dolan on 15 January 2010 (2 pages)
9 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 January 2009	Return made up to 14/01/09; full list of members (3 pages)
23 January 2009	Return made up to 14/01/09; full list of members (3 pages)
26 August 2008	Director appointed paul john dolan (2 pages)
26 August 2008	Director appointed paul john dolan (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
14 January 2008	Incorporation (9 pages)
14 January 2008	Incorporation (9 pages)

Clear Cube Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London