Clipstone Interlink Limited

Company Name	Clipstone Interlink Limited
Company Status	Dissolved
Company Number	07428893
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)
Dissolution Date	29 August 2020 (3 years, 8 months ago)
Previous Name	Clipstone Vi Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Road London W4 1EN

Director Name	Mr Richard Robert Dury Demarchi
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British,French
Status	Closed
Appointed	04 April 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Website	clipstone.co.uk
Telephone	020 70430270
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

218.1k at £1	Clipstone Logistics Reit PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£127,500
Net Worth	£437,315
Cash	£19,851
Current Liabilities	£30,126

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 February 2015	Delivered on: 24 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Outstanding
11 February 2015	Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Outstanding

Filing History

29 August 2020	Final Gazette dissolved following liquidation (1 page)
29 May 2020	Return of final meeting in a members' voluntary winding up (15 pages)
29 August 2019	Registered office address changed from 45 Albemarle Street London W1S 4JL to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2019 (2 pages)
20 August 2019	Appointment of a voluntary liquidator (3 pages)
20 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01 (1 page)
20 August 2019	Declaration of solvency (5 pages)
2 May 2019	Satisfaction of charge 074288930001 in full (1 page)
4 April 2019	Appointment of Mr Richard Robert Dury Demarchi as a director on 4 April 2019 (2 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 October 2018	Full accounts made up to 30 June 2018 (13 pages)
18 December 2017	Full accounts made up to 30 June 2017 (12 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 March 2017	Full accounts made up to 30 June 2016 (12 pages)
13 March 2017	Full accounts made up to 30 June 2016 (12 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 218,118 (7 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 218,118 (7 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 218,118 (7 pages)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
4 June 2015	Memorandum and Articles of Association (14 pages)
4 June 2015	Memorandum and Articles of Association (14 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 March 2015	Termination of appointment of John Grenville Dean as a director on 10 March 2015 (1 page)
11 March 2015	Termination of appointment of John Grenville Dean as a director on 10 March 2015 (1 page)
9 March 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 218,118 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 218,118 (4 pages)
24 February 2015	Registration of charge 074288930002, created on 11 February 2015 (28 pages)
24 February 2015	Registration of charge 074288930002, created on 11 February 2015 (28 pages)
23 February 2015	Registration of charge 074288930001, created on 11 February 2015 (60 pages)
23 February 2015	Registration of charge 074288930001, created on 11 February 2015 (60 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
5 November 2014	Director's details changed for Mr John Grenville Dean on 1 January 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Grenville Dean on 1 January 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Grenville Dean on 1 January 2014 (2 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150,000 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150,000 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150,000 (7 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Director's details changed for William John Arnold on 1 January 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Director's details changed for William John Arnold on 1 January 2012 (2 pages)
6 November 2012	Director's details changed for William John Arnold on 1 January 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
13 August 2012	Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 13 August 2012 (2 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
12 August 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 150,000 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 150,000 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 2 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 2 (4 pages)
14 April 2011	Change of name notice (2 pages)
14 April 2011	Company name changed clipstone vi LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
14 April 2011	Company name changed clipstone vi LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
14 April 2011	Change of name notice (2 pages)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
3 November 2010	Incorporation (24 pages)
3 November 2010	Incorporation (24 pages)

Clipstone Interlink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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