| Company Name | Clyde Investment Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08204563 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Edward Knowles |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Michael Andrew Hartland Payton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Contact
| Website | clydeco.com |
|---|
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clyde & Co LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2022 | Application to strike the company off the register (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (24 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (24 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 22 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 6 September 2012 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 6 September 2012 | Incorporation (33 pages) |
| 6 September 2012 | Incorporation (33 pages) |
| 6 September 2012 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |