| Company Name | D&B Investment Clifton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09058481 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas David Carlile |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
| Director Name | Mr Lee Warren Bramzell |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2015(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 December 2018) |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
Contact
| Website | IP |
|---|
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500k at £0.01 | Lee Warren Bramzell 50.00% Ordinary |
|---|---|
| 500k at £0.01 | Nicholas David Carlile 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 24 July 2014 | Delivered on: 4 August 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 3 clifton crescent, folkestone, kent CT20 2EL registered at the land registry under title number K96377. Outstanding |
|---|---|
| 24 July 2014 | Delivered on: 4 August 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Outstanding |
| 24 July 2014 | Delivered on: 4 August 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 3 clifton crescent, folkestone, kent CT20 2EL registered at the land registry under title number K96377. Outstanding |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (3 pages) |
| 11 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 18 October 2017 | Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 June 2017 | Notification of Nicholas David Carlile as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Nicholas David Carlile as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 28 February 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 3 February 2017 | Director's details changed for Mr Nicholas David Carlile on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Mr Nicholas David Carlile on 3 February 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Nicholas David Carlile on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Nicholas David Carlile on 6 January 2017 (2 pages) |
| 14 October 2016 | Director's details changed for Mr Nicholas David Carlile on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr Nicholas David Carlile on 14 October 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 June 2015 | Appointment of Fm Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Appointment of Fm Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 4 August 2014 | Registration of charge 090584810002, created on 24 July 2014 (12 pages) |
| 4 August 2014 | Registration of charge 090584810001, created on 24 July 2014 (6 pages) |
| 4 August 2014 | Registration of charge 090584810002, created on 24 July 2014 (12 pages) |
| 4 August 2014 | Registration of charge 090584810003, created on 24 July 2014 (18 pages) |
| 4 August 2014 | Registration of charge 090584810003, created on 24 July 2014 (18 pages) |
| 4 August 2014 | Registration of charge 090584810001, created on 24 July 2014 (6 pages) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|