PO Box 31645
Jumeirah Islands
United Arab Emirates
Director Name | Sakate Khaitan |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Website | clydeco.com |
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Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Abhimanyu Jalan 50.00% Ordinary |
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1 at £1 | Sakate Khaitan 50.00% Ordinary |
Year | 2014 |
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Turnover | £278,078 |
Net Worth | £119,759 |
Cash | £683,059 |
Current Liabilities | £1,627,425 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 11 May 2024 (3 weeks, 1 day from now) |
27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
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21 January 2020 | Accounts for a small company made up to 30 April 2019 (17 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a small company made up to 30 April 2018 (18 pages) |
27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a small company made up to 30 April 2017 (17 pages) |
29 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
29 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
19 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
19 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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27 January 2016 | Full accounts made up to 30 April 2015 (13 pages) |
27 January 2016 | Full accounts made up to 30 April 2015 (13 pages) |
28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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2 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
18 September 2014 | Termination of appointment of Sakate Khaitan as a director on 1 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Sakate Khaitan as a director on 1 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Sakate Khaitan as a director on 1 September 2014 (1 page) |
28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
1 April 2014 | Auditor's resignation (2 pages) |
1 April 2014 | Auditor's resignation (2 pages) |
20 January 2014 | Full accounts made up to 30 April 2013 (12 pages) |
20 January 2014 | Full accounts made up to 30 April 2013 (12 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Full accounts made up to 30 April 2012 (11 pages) |
24 January 2013 | Full accounts made up to 30 April 2012 (11 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
24 August 2011 | Director's details changed for Sakate Khaitan on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Sakate Khaitan on 22 August 2011 (2 pages) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
27 April 2011 | Incorporation (33 pages) |
27 April 2011 | Incorporation (33 pages) |