| Company Name | The Clockhouse Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08372869 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 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 James Robert Lynam Ballantyne |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Tottenham Court Road London W1T 2EH |
| Director Name | Mrs Madelaine Clare Ballantyne |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Tottenham Court Road London W1T 2EH |
Location
| Registered Address | 52 Tottenham Court Road London W1T 2EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Ballantyne 50.00% Ordinary |
|---|---|
| 50 at £1 | Madeleine Ballantyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £255,000 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 31 March 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 6 February 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 30 March 2016 | Micro company accounts made up to 31 March 2015 (1 page) |
| 30 March 2016 | Micro company accounts made up to 31 March 2015 (1 page) |
| 16 February 2016 | Director's details changed for Mrs Madelaine Clare Ballantyne on 16 February 2016 (2 pages) |
| 16 February 2016 | Director's details changed for Mr James Robert Lynam Ballantyne on 16 February 2016 (2 pages) |
| 16 February 2016 | Director's details changed for Mrs Madelaine Clare Ballantyne on 16 February 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Director's details changed for Mr James Robert Lynam Ballantyne on 16 February 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 14-15 D'arblay Street London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 14-15 D'arblay Street London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 15 June 2015 (1 page) |
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 12 February 2013 | Director's details changed for Mrs Madelaine Clare Ballantyne on 24 January 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mrs Madelaine Clare Ballantyne on 24 January 2013 (2 pages) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|