Company NameClayman & Co Accountants Llp
Company StatusDissolved
Company NumberOC373898
CategoryLimited Liability Partnership
Incorporation Date29 March 2012(12 years ago)
Dissolution Date7 April 2020 (4 years ago)
Previous NameHW Clayman & Co Llp

Directors

LLP Member NameIrving Mildener
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2018(6 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 07 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow Harefield Road
Rickmansworth
Hertfordshire
WD3 1PA
LLP Designated Member NameDM Claymans Limited (Corporation)
StatusClosed
Appointed28 September 2015(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 07 April 2020)
Correspondence AddressIbex House 162-164 Arthur Road
London
SW19 8AQ
LLP Designated Member NameMr Michael Davidson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
LLP Designated Member NameMr Matthew Perry
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 47 Kings Terrace
London
NW1 0JR
LLP Designated Member NameMr Paul David Hamilton Simmons
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
LLP Member NameMr Jonathan Robert Parr Moughton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(4 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 09 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
LLP Designated Member NameMr Damian Spencer Mildener
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2015(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 47 Kings Terrace
London
NW1 0JR
LLP Designated Member NameHW Lee Associates Llp (Corporation)
StatusResigned
Appointed29 March 2012(same day as company formation)
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
LLP Designated Member NameDM Claymans Limited (Corporation)
StatusResigned
Appointed29 March 2012(same day as company formation)
Correspondence AddressFlat 9 47 Kings Terrace
London
NW1 0JR

Location

Registered AddressFlat 9
47 Kings Terrace
London
NW1 0JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£264,258
Current Liabilities£197,755

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 September

Charges

7 August 2013Delivered on: 16 August 2013
Satisfied on: 25 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

7 April 2020Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
6 June 2018Termination of appointment of Damian Spencer Mildener as a member on 24 April 2018 (1 page)
5 June 2018Appointment of Irving Mildener as a member on 29 May 2018 (2 pages)
30 December 2017Previous accounting period extended from 30 March 2017 to 21 September 2017 (1 page)
2 November 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2017Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace London NW1 0JR on 7 September 2017 (1 page)
7 September 2017Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace London NW1 0JR on 7 September 2017 (1 page)
12 June 2017Registered office address changed from Flat 9 47 Kings Terrace London NW1 0JR United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 12 June 2017 (1 page)
12 June 2017Registered office address changed from Flat 9 47 Kings Terrace London NW1 0JR United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 12 June 2017 (1 page)
12 June 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
8 June 2017Member's details changed for Dm Claymans Limited on 1 September 2016 (1 page)
8 June 2017Member's details changed for Mr Damian Spencer Mildener on 1 September 2016 (2 pages)
8 June 2017Member's details changed for Mr Damian Spencer Mildener on 1 September 2016 (2 pages)
8 June 2017Member's details changed for Dm Claymans Limited on 1 September 2016 (1 page)
31 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
31 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 May 2016Annual return made up to 29 March 2016 (3 pages)
12 May 2016Annual return made up to 29 March 2016 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015Termination of appointment of Matthew Perry as a member on 28 September 2015 (1 page)
6 October 2015Termination of appointment of Matthew Perry as a member on 28 September 2015 (1 page)
4 October 2015Company name changed hw clayman & co LLP\certificate issued on 04/10/15
  • LLNM01 ‐ Change of name notice
(3 pages)
4 October 2015Company name changed hw clayman & co LLP\certificate issued on 04/10/15
  • LLNM01 ‐ Change of name notice
(3 pages)
30 September 2015Termination of appointment of Michael Davidson as a member on 28 September 2015 (1 page)
30 September 2015Termination of appointment of Dm Claymans Ltd as a member on 28 September 2015 (1 page)
30 September 2015Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages)
30 September 2015Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages)
30 September 2015Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages)
30 September 2015Termination of appointment of Michael Davidson as a member on 28 September 2015 (1 page)
30 September 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Flat 9 47 Kings Terrace London NW1 0JR on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Paul David Hamilton Simmons as a member on 28 September 2015 (1 page)
30 September 2015Appointment of Dm Claymans Ltd as a member on 28 September 2015 (2 pages)
30 September 2015Termination of appointment of Paul David Hamilton Simmons as a member on 28 September 2015 (1 page)
30 September 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Flat 9 47 Kings Terrace London NW1 0JR on 30 September 2015 (1 page)
30 September 2015Appointment of Dm Claymans Ltd as a member on 28 September 2015 (2 pages)
30 September 2015Termination of appointment of Dm Claymans Ltd as a member on 28 September 2015 (1 page)
30 September 2015Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages)
25 September 2015Satisfaction of charge OC3738980001 in full (4 pages)
25 September 2015Satisfaction of charge OC3738980001 in full (4 pages)
9 September 2015Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page)
9 September 2015Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page)
9 September 2015Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page)
2 April 2015Annual return made up to 29 March 2015 (6 pages)
2 April 2015Annual return made up to 29 March 2015 (6 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014Annual return made up to 29 March 2014 (6 pages)
1 April 2014Annual return made up to 29 March 2014 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013Registration of charge 3738980001 (29 pages)
16 August 2013Registration of charge 3738980001 (29 pages)
20 May 2013Annual return made up to 29 March 2013 (4 pages)
20 May 2013Annual return made up to 29 March 2013 (4 pages)
17 May 2013Termination of appointment of Hw Lee Associates Llp as a member (1 page)
17 May 2013Termination of appointment of Hw Lee Associates Llp as a member (1 page)
22 April 2013Member's details changed for Hw Leee Associates Llp on 29 March 2013 (2 pages)
22 April 2013Member's details changed for Hw Leee Associates Llp on 29 March 2013 (2 pages)
6 August 2012Appointment of Jonathan Robert Parr Moughton as a member (2 pages)
6 August 2012Appointment of Jonathan Robert Parr Moughton as a member (2 pages)
29 March 2012Incorporation of a limited liability partnership (7 pages)
29 March 2012Incorporation of a limited liability partnership (7 pages)