| Company Name | Cliffco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07756816 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clifford Robert Cooper |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Shirley Iris Cooper |
|---|---|
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mrs Shirley Iris Cooper |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 85 at £1 | Clifford Robert Cooper 85.00% Ordinary A |
|---|---|
| 5 at £1 | James Robert Cooper 5.00% Ordinary C |
| 5 at £1 | Jonathan Charles Cooper 5.00% Ordinary D |
| 5 at £1 | Shirley Iris Cooper 5.00% Ordinary B |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £338,845 |
| Cash | £100 |
| Current Liabilities | £44,084 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2016 | Termination of appointment of Shirley Iris Cooper as a director on 8 March 2016 (1 page) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 March 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 14 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
|
| 30 August 2011 | Incorporation (34 pages) |