Company NameClifden Holdings Limited
Company StatusDissolved
Company Number08760662
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 4 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameMr Mark Christopher Cundy
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2013(1 week, 2 days after company formation)
Appointment Duration3 years, 1 month (closed 20 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Mansion House Lees Court
Sheldwich
Faversham
Kent
ME13 0NQ
Director NameMr David Cathersides
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(3 weeks, 4 days after company formation)
Appointment Duration3 years (closed 20 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Rizwan Hussain
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(10 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 20 December 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameVersos Secretaries Limited (Corporation)
StatusClosed
Appointed29 November 2013(3 weeks, 4 days after company formation)
Appointment Duration3 years (closed 20 December 2016)
Correspondence Address180-186 King's Cross Road
London
WC1X 9DE
Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameMr Kevin Alfred Parker
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2013(3 weeks, 4 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 March 2014)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address180-186 King's Cross Road
London
WC1X 9DE
Director NameMr Kristopher John Paul Hinterseer
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(4 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 23 January 2015)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address48 Dover Street
London
W1S 4FF
Director NameMr Godric Austin Walker
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 2014(4 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 23 January 2015)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address48 Dover Street
London
W1S 4FF
Director NameSFM Directors (No.2) Limited (Corporation)
StatusResigned
Appointed04 November 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusResigned
Appointed04 November 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Notice of move from Administration to Dissolution on 6 September 2016 (10 pages)
20 April 2016Administrator's progress report to 2 March 2016 (10 pages)
16 March 2016Notice of extension of period of Administration (1 page)
15 October 2015Administrator's progress report to 8 September 2015 (7 pages)
15 October 2015Administrator's progress report to 8 September 2015 (7 pages)
21 May 2015Notice of deemed approval of proposals (1 page)
12 May 2015Statement of administrator's proposal (48 pages)
17 April 2015Statement of affairs with form 2.14B (28 pages)
25 March 2015Registered office address changed from 48 Dover Street London W1S 4FF to 1 More London Place London SE1 2AF on 25 March 2015 (3 pages)
19 March 2015Appointment of an administrator (1 page)
27 January 2015Termination of appointment of Godric Austin Walker as a director on 23 January 2015 (1 page)
27 January 2015Termination of appointment of Kristopher John Paul Hinterseer as a director on 23 January 2015 (1 page)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(6 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(6 pages)
20 November 2014 (209 pages)
30 September 2014Appointment of Mr Rizwan Hussain as a director on 18 September 2014 (2 pages)
23 June 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 April 2014Appointment of Mr Godric Austin Walker as a director (2 pages)
2 April 2014Appointment of Mr Kristopher John Paul Hinterseer as a director (2 pages)
1 April 2014Termination of appointment of Kevin Parker as a director (1 page)
1 April 2014Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 1 April 2014 (1 page)
15 January 2014Registration of charge 087606620003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(32 pages)
10 January 2014Registration of charge 087606620001 (31 pages)
10 January 2014Registration of charge 087606620002 (33 pages)
2 December 2013Appointment of Mr Kevin Alfred Parker as a director (2 pages)
2 December 2013Termination of appointment of Sfm Directors Limited as a director (1 page)
2 December 2013Termination of appointment of Claudia Wallace as a director (1 page)
2 December 2013Termination of appointment of Sfm Directors (No.2) Limited as a director (1 page)
2 December 2013Appointment of Mr David Cathersides as a director (2 pages)
2 December 2013Termination of appointment of Sfm Corporate Services Limited as a secretary (1 page)
2 December 2013Appointment of Versos Secretaries Limited as a secretary (2 pages)
20 November 2013Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 20 November 2013 (1 page)
18 November 2013Appointment of Mr Mark Christopher Cundy as a director (3 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
(46 pages)