Company NameClovelly Consulting Ltd
Company StatusDissolved
Company Number08198189
CategoryPrivate Limited Company
Incorporation Date31 August 2012(11 years, 7 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Roy Ervin Conrad Delcy
Date of BirthApril 1964 (Born 60 years ago)
NationalityCitizen Of Seychelle
StatusClosed
Appointed31 August 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressLas Suite 5 Percy Street
London
W1T 1DG

Location

Registered AddressLas Suite
5 Percy Street
London
W1T 1DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

100 at £1Boris Pchelkin
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
10 June 2015Application to strike the company off the register (2 pages)
10 June 2015Application to strike the company off the register (2 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
31 October 2013Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 31 October 2013 (1 page)
31 October 2013Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 31 October 2013 (1 page)
12 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (3 pages)
12 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (3 pages)
10 September 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)