Company NameClarges Consultancy Limited
Company StatusDissolved
Company Number09729203
CategoryPrivate Limited Company
Incorporation Date12 August 2015(8 years, 8 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Jack Michael French
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Albemarle Street
London
W1S 4JD
Director NameMr Gregor Charles William Macrae
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Albemarle Street
London
W1S 4JD

Location

Registered Address35 Albemarle Street
London
W1S 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
19 November 2020Application to strike the company off the register (1 page)
11 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 September 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
13 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 May 2018Registered office address changed from C/O Appledore W1J 5HN 14 Curzon Street Mayfair London W1J 5HN England to 35 Albemarle Street London W1S 4JD on 3 May 2018 (1 page)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
9 May 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
23 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
8 September 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
8 September 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)