| Company Name | Clockwork Pie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08882052 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Simon Geoffrey Applebaum |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cartwrights Regency House 33 Wood Street Barnet EN5 4BE |
| Director Name | Mr Deniz Hassan |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cartwrights Regency House 33 Wood Street Barnet EN5 4BE |
| Director Name | Mr Steven Royce Ramsay |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cartwrights Regency House 33 Wood Street Barnet EN5 4BE |
Contact
| Website | clockworkpie.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 813969057 |
| Telephone region | Mobile |
Location
| Registered Address | Cartwrights Regency House 33 Wood Street Barnet EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Big Mallet LTD 40.00% Ordinary |
|---|---|
| 1 at £1 | Big Mallet Limited 20.00% Ordinary B |
| 1 at £1 | Deniz Hassan 20.00% Ordinary |
| 1 at £1 | Deniz Hassan 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,675 |
| Cash | £57,996 |
| Current Liabilities | £32,087 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
|---|---|
| 12 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 1 August 2016 | Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 14 June 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 19 January 2016 | Director's details changed for Mr Steven Royce Ramsay on 19 January 2016 (2 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 11 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 9 September 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 9 September 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 7 February 2014 | Incorporation
|