| Company Name | Clockwork Construction London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08803493 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 5 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jakub Grzebielucha |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Harrietts End Quickmoor Lane Chipperfield Kings Langley WD4 9BP |
| Director Name | Mr Jakub Jadach |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Harriets End Quickmoore Lane Chipperfield Kings Langley WD4 9BP |
Contact
| Website | www.clockworkconstruction.co.uk/ |
|---|---|
| Telephone | 020 82658984 |
| Telephone region | London |
Location
| Registered Address | 39 London Business Solutions 39 Cricklewood Broadway London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Jakub Grzebielucha 50.00% Ordinary |
|---|---|
| 500 at £1 | Jakub Jadach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,329 |
| Cash | £33,883 |
| Current Liabilities | £22,362 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 December 2018 | Director's details changed for Mr Jakub Grzebielucha on 10 December 2018 (2 pages) |
| 10 December 2018 | Change of details for Mr Jakub Grzebielucha as a person with significant control on 10 December 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 39 London Business Solutions 39 Cricklewood Broadway London NW2 3JX on 4 September 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 August 2018 | Registered office address changed from Harrietts End Bucks Hill Kings Langley Herts WD4 9BP England to 39 Cricklewood Broadway London NW2 3JX on 17 August 2018 (1 page) |
| 20 March 2018 | Registered office address changed from PO Box NW2 3JX 39 Cricklewood Broadway London NW2 3JX United Kingdom to Harrietts End Bucks Hill Kings Langley Herts WD4 9BP on 20 March 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 114 Lakedale Road London SE18 1PS to PO Box NW2 3JX 39 Cricklewood Broadway London NW2 3JX on 12 December 2017 (1 page) |
| 12 December 2017 | Director's details changed for Mr Jakub Grzebielucha on 12 December 2017 (2 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Jakub Jadach on 1 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Jakub Jadach on 1 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 114 Lakedale Road 114 Lakedale Road London London SE18 1PS United Kingdom to 114 Lakedale Road London SE18 1PS on 12 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for Mr Jakub Jadach on 1 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 114 Lakedale Road 114 Lakedale Road London London SE18 1PS United Kingdom to 114 Lakedale Road London SE18 1PS on 12 December 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|