| Company Name | Cliefden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033504 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stefan Crafoord-Wiklund |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Monmouth House 29a Hyde Park Gate London SW7 5DJ |
| Secretary Name | Mr Stefan Crafoord-Wiklund |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monmouth House 29a Hyde Park Gate London SW7 5DJ |
Location
| Registered Address | 53 Davies Street London W1K 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stefan Crafoord-wiklund 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,129 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Registered office address changed from C/O Provocare 53 Davies Street London W1K 5JH England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from C/O Provocare 53 Davies Street London W1K 5JH England on 30 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 7 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Registered office address changed from C/O C/O Provocare Aurora House 5-6 Carlos Place London W1K 3AP United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from C/O C/O Provocare Aurora House 5-6 Carlos Place London W1K 3AP United Kingdom on 21 October 2011 (1 page) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from Aurora House 5-6 Carlos Place London W1K 3AP United Kingdom on 22 October 2010 (1 page) |
| 22 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 22 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Registered office address changed from Aurora House 5-6 Carlos Place London W1K 3AP United Kingdom on 22 October 2010 (1 page) |
| 22 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 22 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Incorporation (19 pages) |
| 29 September 2009 | Incorporation (19 pages) |