Company Name38 Clarence Street Ltd
Company StatusDissolved
Company Number08086788
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMiss Marchella De Angelis
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 100 Fenchurch Street
London
EC3M 5JD

Location

Registered Address4th Floor 100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Marchella De Angelis
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
29 March 2017Application to strike the company off the register (3 pages)
29 March 2017Application to strike the company off the register (3 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2017Registered office address changed from Third Floor, 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Third Floor, 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
8 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 September 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015Registered office address changed from Unit 41B Nailsworth Mills Estate Avening Road Nailsworth GL6 0BS to Third Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2015 (1 page)
26 January 2015Registered office address changed from Unit 41B Nailsworth Mills Estate Avening Road Nailsworth GL6 0BS to Third Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2015 (1 page)
16 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
7 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
7 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)