George Clarke & Partners Limited

Company Name	George Clarke & Partners Limited
Company Status	Dissolved
Company Number	07829296
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 5 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Name	George Clarke Projects Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr George Anthony Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Mark Hamilton Seymour
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Miss Lucy Anne Wood
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Darren Andrew Melbourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(10 months after company formation)
Appointment Duration	5 years (resigned 31 August 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Darren Melbourne 33.33% Ordinary
50 at £1	George Clarke 33.33% Ordinary
50 at £1	Mark Hamilton Seymour 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,153
Cash	£41,520
Current Liabilities	£113,035

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	Confirmation statement made on 23 May 2020 with updates (3 pages)
15 February 2020	Voluntary strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 May 2019	Director's details changed for Miss Lucy Anne Wood on 24 May 2019 (2 pages)
5 March 2019	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 5 March 2019 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
23 May 2018	Cessation of Darren Andrew Melbourne as a person with significant control on 31 August 2017 (1 page)
23 May 2018	Termination of appointment of Darren Andrew Melbourne as a director on 31 August 2017 (1 page)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 January 2018	Statement of capital following an allotment of shares on 30 June 2017 GBP 440 (6 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
9 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
9 June 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 400 (5 pages)
9 June 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 400 (5 pages)
8 June 2016	Appointment of Lucy Anne Wood as a director on 30 September 2015 (3 pages)
8 June 2016	Appointment of Lucy Anne Wood as a director on 30 September 2015 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 300 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 300 (4 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 300 (5 pages)
10 May 2016	Director's details changed for Darren Andrew Melbourne on 30 September 2015 (2 pages)
10 May 2016	Director's details changed for Mr George Anthony Clarke on 30 September 2015 (2 pages)
10 May 2016	Director's details changed for Mr Mark Hamilton Seymour on 30 September 2015 (2 pages)
10 May 2016	Director's details changed for Mr Mark Hamilton Seymour on 30 September 2015 (2 pages)
10 May 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 300 (5 pages)
10 May 2016	Director's details changed for Mr George Anthony Clarke on 30 September 2015 (2 pages)
10 May 2016	Director's details changed for Darren Andrew Melbourne on 30 September 2015 (2 pages)
26 September 2015	Company name changed george clarke projects LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-08-19 (2 pages)
26 September 2015	Change of name notice (1 page)
26 September 2015	Change of name notice (1 page)
26 September 2015	Company name changed george clarke projects LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-08-19 (2 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 250 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 250 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 30 March 2014 GBP 250 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 30 March 2014 GBP 250 (4 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 150 (5 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 150 (5 pages)
2 May 2014	Particulars of variation of rights attached to shares (2 pages)
2 May 2014	Particulars of variation of rights attached to shares (2 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
6 June 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 150 (4 pages)
18 September 2012	Appointment of Darren Andrew Melbourne as a director (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 150 (4 pages)
18 September 2012	Appointment of Darren Andrew Melbourne as a director (3 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

George Clarke & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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