| Company Name | Clamshell Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07576949 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years ago) |
| Dissolution Date | 8 January 2015 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marcel Grosser |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brent Lane Dartford Kent DQ1 1QW |
| Director Name | Mr Samuel Charles Lewis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Port Hall Road Brighton East Sussex BN1 5PD |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Marcel Grosser 50.00% Ordinary |
|---|---|
| 50 at £1 | Samuel Charles Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,547 |
| Cash | £134,902 |
| Current Liabilities | £20,355 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 May 2014 | Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA on 15 May 2014 (2 pages) |
| 14 May 2014 | Declaration of solvency (3 pages) |
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 2 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Incorporation (44 pages) |