| Company Name | Clyde Gilbert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09162253 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 9 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Stephenson |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Malmains Way Beckenham BR3 6SB |
| Director Name | Mr Keir James Jamal Stephenson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Malmains Way Beckenham BR3 6SB |
| Secretary Name | Mr Jonathan Stephenson |
|---|---|
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Malmains Way Beckenham BR3 6SB |
Location
| Registered Address | 54 Malmains Way Beckenham BR3 6SB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Kier Stephenson 55.00% Ordinary |
|---|---|
| 25 at £1 | Jonathan Stephenson 25.00% Ordinary |
| 10 at £1 | Ainsley Stephenson 10.00% Ordinary |
| 10 at £1 | Maxine Stephenson 10.00% Ordinary |
Accounts
| Latest Accounts | 5 August 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 August |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 5 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 5 August 2017 (2 pages) |
| 5 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 5 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 5 August 2016 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 5 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr Jonathan Stephenson on 26 August 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 5 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr Jonathan Stephenson on 26 August 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 5 August 2015 (2 pages) |
| 7 August 2015 | Previous accounting period shortened from 31 August 2015 to 5 August 2015 (1 page) |
| 7 August 2015 | Previous accounting period shortened from 31 August 2015 to 5 August 2015 (1 page) |
| 7 August 2015 | Previous accounting period shortened from 31 August 2015 to 5 August 2015 (1 page) |
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|