| Company Name | 64-66 Clarence Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08114760 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
| Secretary Name | Miss Sarah Owen |
|---|---|
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 40 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kynnersley Asset Management Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 5 March 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 26 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 26 November 2013 | Satisfaction of charge 081147600002 in full (4 pages) |
| 26 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 26 November 2013 | Satisfaction of charge 081147600002 in full (4 pages) |
| 30 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 30 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 29 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2013 | Registration of charge 081147600002, created on 12 April 2013 (30 pages) |
| 29 April 2013 | Registration of charge 081147600002, created on 12 April 2013 (30 pages) |
| 3 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Resolutions
|
| 21 June 2012 | Incorporation
|
| 21 June 2012 | Incorporation
|