| Company Name | CPH Realisations (2017) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08378089 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
| Previous Names | Cluttons Ksa Holdings Limited and Cluttons Ph Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John William Wood |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | William Philip Siegle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Contact
| Website | cluttons.com |
|---|
Location
| Registered Address | Portman House 2 Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £100 | Cluttons LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Company name changed cluttons ph LIMITED\certificate issued on 03/05/17 (3 pages) |
| 3 May 2017 | Change of name notice (2 pages) |
| 3 May 2017 | Change of name notice (2 pages) |
| 3 May 2017 | Company name changed cluttons ph LIMITED\certificate issued on 03/05/17 (3 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 June 2013 | Company name changed cluttons ksa holdings LIMITED\certificate issued on 14/06/13
|
| 14 June 2013 | Company name changed cluttons ksa holdings LIMITED\certificate issued on 14/06/13
|
| 29 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 29 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 28 January 2013 | Incorporation (32 pages) |
| 28 January 2013 | Incorporation (32 pages) |