| Company Name | Clipstone Meir Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09066401 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 August 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William John Arnold |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Toby John Grenville Dean |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Toby John Grenville Dean |
|---|---|
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Contact
| Website | clipstone.co.uk |
|---|---|
| Telephone | 020 70430270 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 11 February 2015 | Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 29 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2020 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 29 August 2019 | Registered office address changed from 45 Albemarle Street London W1S 4JL to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2019 (2 pages) |
| 20 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2019 | Declaration of solvency (5 pages) |
| 20 August 2019 | Resolutions
|
| 3 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 3 June 2019 | Change of details for Clipstone Logistics Reit Plc as a person with significant control on 30 January 2019 (2 pages) |
| 2 May 2019 | Satisfaction of charge 090664010001 in full (1 page) |
| 15 October 2018 | Full accounts made up to 30 June 2018 (13 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 30 June 2017 (12 pages) |
| 18 December 2017 | Full accounts made up to 30 June 2017 (12 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 14 March 2017 | Full accounts made up to 30 June 2016 (12 pages) |
| 14 March 2017 | Full accounts made up to 30 June 2016 (12 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 7 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 7 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 June 2015 | Resolutions
|
| 4 June 2015 | Resolutions
|
| 23 February 2015 | Registration of charge 090664010001, created on 11 February 2015 (60 pages) |
| 23 February 2015 | Registration of charge 090664010001, created on 11 February 2015 (60 pages) |
| 21 February 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 21 February 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|