| Company Name | 15 Clerkenwell Close Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08483479 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Adam Hudaly |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chesterfield Hill London W1J 5BJ |
| Director Name | Andres Finkielsztein |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2013(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 73 New Bond Street Fourth Floor London W1S 1RS |
Location
| Registered Address | 73 New Bond Street Fourth Floor London W1S 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | L25 Investments LTD 50.00% Ordinary |
|---|---|
| 2 at £1 | Soros Brothers Investments Llc 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page) |
| 22 September 2014 | Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page) |
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 February 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 3 February 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 30 December 2013 | Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom on 30 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom on 30 December 2013 (1 page) |
| 18 July 2013 | Appointment of Andres Finkielsztein as a director on 9 July 2013 (3 pages) |
| 18 July 2013 | Appointment of Andres Finkielsztein as a director on 9 July 2013 (3 pages) |
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 16 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 11 April 2013 | Incorporation (36 pages) |
| 11 April 2013 | Incorporation (36 pages) |