| Company Name | Clapham (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07519427 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Neil Thornton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Colin George Copland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Secretary Name | Mr Neil Thornton |
|---|---|
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Kenneth Hermanson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Meat Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | 1 Vestey Foods International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 February 2020 | Director's details changed for Mr Colin George Copland on 14 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 February 2019 | Termination of appointment of Kenneth Hermanson as a director on 14 February 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 11 February 2011 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
| 11 February 2011 | Termination of appointment of Oval Nominees Limited as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
| 11 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 11 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 11 February 2011 | Termination of appointment of Oval Nominees Limited as a director (2 pages) |
| 7 February 2011 | Incorporation (39 pages) |
| 7 February 2011 | Incorporation (39 pages) |