Company NameClovelly Limited
Company StatusDissolved
Company Number07325011
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)
Dissolution Date10 October 2023 (6 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Barton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityAustralian
StatusClosed
Appointed23 July 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceAustralia
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameMr Thomas Barton
StatusClosed
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameInexco Limited (Corporation)
StatusClosed
Appointed23 July 2010(same day as company formation)
Correspondence AddressSuite 250 162-168 Regent Street
London
W1B 5TD

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

999 at £1Thomas Barton
99.90%
Ordinary
1 at £1Inexco LTD
0.10%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 October 2017Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 85 Great Portland Street London W1W 7LT on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 85 Great Portland Street London W1W 7LT on 19 October 2017 (1 page)
6 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
8 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
(4 pages)
25 July 2015Director's details changed for Mr Thomas Barton on 25 July 2015 (2 pages)
25 July 2015Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 83 Ducie Street Manchester M1 2JQ on 25 July 2015 (1 page)
25 July 2015Secretary's details changed for Mr Thomas Barton on 25 July 2015 (1 page)
25 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
(4 pages)
25 July 2015Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 83 Ducie Street Manchester M1 2JQ on 25 July 2015 (1 page)
25 July 2015Director's details changed for Mr Thomas Barton on 25 July 2015 (2 pages)
25 July 2015Secretary's details changed for Mr Thomas Barton on 25 July 2015 (1 page)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(4 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(4 pages)
26 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 November 2011 (1 page)
4 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 November 2011 (1 page)
4 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 November 2011 (1 page)
9 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
23 July 2010Incorporation (24 pages)
23 July 2010Incorporation (24 pages)