| Company Name | Ivtemco Clerkenwell Limited |
|---|---|
| Director | Stephen Charles Brooks |
| Company Status | Active |
| Company Number | 12134653 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Stephen Charles Brooks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 296-300 St. John Street London EC1V 4PA |
| Director Name | Mr Liam Edward Coughlan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Morelands 5-23 Old Street London EC1V 9HL |
| Director Name | Mr Alex Neil Frederick Jordan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Morelands 5-23 Old Street London EC1V 9HL |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2019(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 May 2023) |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 296-300 St. John Street London EC1V 4PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 October 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 13 June 2023 | Director's details changed for Mr Stephen Charles Brooks on 1 June 2023 (2 pages) |
| 13 June 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 31 May 2023 (1 page) |
| 16 May 2023 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 296-300 st. John Street London EC1V 4PA on 16 May 2023 (1 page) |
| 21 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 September 2022 | Termination of appointment of Alex Neil Frederick Jordan as a director on 23 September 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 16 December 2021 | Termination of appointment of Liam Edward Coughlan as a director on 24 October 2021 (1 page) |
| 18 November 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 6 September 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 1 September 2021 | Statement of capital following an allotment of shares on 27 August 2021
|
| 3 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 February 2021 | Statement of capital on 2 February 2021
|
| 2 February 2021 | Resolutions
|
| 2 February 2021 | Statement of capital on 2 February 2021
|
| 2 February 2021 | Solvency Statement dated 11/01/21 (1 page) |
| 2 February 2021 | Statement by Directors (1 page) |
| 1 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 20 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 20 August 2020 | Statement of capital following an allotment of shares on 3 August 2020
|
| 6 July 2020 | Statement of capital following an allotment of shares on 3 July 2020
|
| 3 June 2020 | Statement of capital following an allotment of shares on 27 May 2020
|
| 29 April 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 10 January 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
| 29 October 2019 | Statement of capital following an allotment of shares on 29 October 2019
|
| 8 October 2019 | Appointment of Vistra Cosec Limited as a secretary on 8 October 2019 (2 pages) |
| 27 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 14 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
|
| 1 August 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|