Company NameAngel Clare & Co. Ltd
DirectorsAngela Perera and Halawathage Clarence Lakshman Perera
Company StatusActive - Proposal to Strike off
Company Number07831800
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 6 months ago)
Previous NameAngel Clare & Co. Ltd. Ltd

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities
Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Angela Perera
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address185 Prince George Avenue
London
N14 4TD
Director NameMr Halawathage Clarence Lakshman Perera
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address185 Prince George Avenue
London
N14 4TD

Location

Registered Address185 Prince George Avenue
London
N14 4TD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

1 at £1Angela Perera
50.00%
Ordinary
1 at £1Halawathage Perera
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,692
Cash£2,145
Current Liabilities£29,622

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 November 2020 (3 years, 6 months ago)
Next Return Due16 November 2021 (overdue)

Filing History

3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 November 2018Confirmation statement made on 2 November 2018 with updates (3 pages)
25 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
28 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
18 November 2011Company name changed angel clare & co. LTD. LTD\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2011Company name changed angel clare & co. LTD. LTD\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
(3 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)