Company NameClipstone Harlow Limited
Company StatusDissolved
Company Number07989642
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years, 1 month ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr William John Arnold
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Charles Street
London
W1J 5EH
Director NameMr Toby John Grenville Dean
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Charles Street
London
W1J 5EH

Location

Registered Address45 Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Clipstone Land LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
24 March 2014Application to strike the company off the register (3 pages)
24 March 2014Application to strike the company off the register (3 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
20 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
(4 pages)
20 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
(4 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)