Company NameComplete Clean (Waterloo) Limited
Company StatusDissolved
Company Number07212323
CategoryPrivate Limited Company
Incorporation Date6 April 2010(14 years ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Carlos Alberto Gouveia
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2010(3 weeks, 3 days after company formation)
Appointment Duration6 years, 9 months (closed 07 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address185 Hercules Road
Waterloo
SE1 7LD
Secretary NameMr Carlos Alberto Gouveia
NationalityBritish
StatusClosed
Appointed30 April 2010(3 weeks, 3 days after company formation)
Appointment Duration6 years, 9 months (closed 07 February 2017)
RoleCompany Director
Correspondence AddressRailway Arch 185 Hercules Road
London
SE1 7LD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address258 Merton Road
London
SW18 5JL
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Carlos Alberto Gouveia
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,136
Cash£857
Current Liabilities£20,932

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
14 November 2016Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 July 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(4 pages)
1 July 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(4 pages)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
27 February 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
(4 pages)
22 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
(4 pages)
24 September 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 May 2013Total exemption small company accounts made up to 28 February 2012 (3 pages)
26 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
6 March 2013Compulsory strike-off action has been discontinued (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 May 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 March 2011Secretary's details changed for Charles Alberto Gouveia on 1 March 2011 (1 page)
4 March 2011Secretary's details changed for Charles Alberto Gouveia on 1 March 2011 (1 page)
16 February 2011Current accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages)
11 February 2011Appointment of Charles Alberto Gouveia as a secretary (3 pages)
11 February 2011Appointment of Carlos Alberto Gouveia as a director (3 pages)
11 February 2011Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000
(4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
13 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)