| Company Name | Clerkenwell Properties 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07491816 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 29 March 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clifford Malcolm Baker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mr Stuart Simon Swycher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke Street London W1U 3EN |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£39,401 |
| Cash | £2 |
| Current Liabilities | £286,793 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 10 August 2016 (17 pages) |
| 25 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2015 | Registered office address changed from 2 Brewhouse Yard London EC1V 4DG to Gable House 239 Regents Park Road London N3 3LF on 25 August 2015 (2 pages) |
| 25 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 January 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 June 2013 | Registered office address changed from 76 New Cavendish Street London W1G 9TB on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 76 New Cavendish Street London W1G 9TB on 5 June 2013 (1 page) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Director's details changed for Mr Clifford Malcolm Baker on 13 January 2012 (2 pages) |
| 20 May 2011 | Termination of appointment of Stuart Swycher as a director (1 page) |
| 16 May 2011 | Registered office address changed from 6 Duke Street London W1U 3EN United Kingdom on 16 May 2011 (2 pages) |
| 16 May 2011 | Appointment of Clifford Malcolm Baker as a director (3 pages) |
| 13 January 2011 | Incorporation (22 pages) |