| Company Name | 45 Clerkenwell Road Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06718418 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | New Ec1 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan David James Downey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2010(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4 19-23 Kingsland Road London E2 8AA |
| Director Name | Mr Richard Weakley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kingston Road Epsom Surrey KT17 2AA |
Location
| Registered Address | Studio 4 19-23 Kingsland Road London E2 8AA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Rushmore Restaurants LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,259 |
| Cash | £1 |
| Current Liabilities | £1,270 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2014 | Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 23 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Registered office address changed from 23/24 Easton Street London WC1X 0DS United Kingdom on 26 October 2011 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 26 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 26 October 2011 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2011 | Registered office address changed from 23/24 Easton Street London WC1X 0DS United Kingdom on 26 October 2011 (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 November 2010 | Appointment of Mr Jonathan David James Downey as a director (2 pages) |
| 11 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Appointment of Mr Jonathan David James Downey as a director (2 pages) |
| 11 November 2010 | Termination of appointment of Richard Weakley as a director (1 page) |
| 11 November 2010 | Termination of appointment of Richard Weakley as a director (1 page) |
| 11 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Company name changed new EC1 LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed new EC1 LIMITED\certificate issued on 14/10/10
|
| 25 April 2010 | Registered office address changed from 2a Tabernacle Street London EC2A 4LU on 25 April 2010 (1 page) |
| 25 April 2010 | Registered office address changed from 2a Tabernacle Street London EC2A 4LU on 25 April 2010 (1 page) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 8 October 2008 | Incorporation (12 pages) |
| 8 October 2008 | Incorporation (12 pages) |