| Company Name | Clipstone Maxx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08293690 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 29 August 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William John Arnold |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
| Director Name | Mr Toby John Grenville Dean |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
Contact
| Website | clipstone.co.uk |
|---|---|
| Telephone | 020 70430270 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 447.9k at £1 | Clipstone Logistics Reit PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £296,892 |
| Gross Profit | £296,892 |
| Net Worth | £609,960 |
| Cash | £69,935 |
| Current Liabilities | £102,692 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 13 March 2017 | Full accounts made up to 30 June 2016 (12 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 9 March 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 25 November 2013 | Director's details changed for Mr William John Arnold on 24 June 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Toby John Grenville Dean on 24 June 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 9 July 2013 | Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages) |
| 9 July 2013 | Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages) |
| 6 March 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 28 February 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|