Dissolved
Dissolved 2018-01-16
Company Information for J CLOW LIMITED
BROMLEY, BR1,
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Company Registration Number
05537243
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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J CLOW LIMITED | |
Legal Registered Office | |
BROMLEY | |
Company Number | 05537243 | |
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Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-14 13:17:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HECTOR STAVRINIDIS |
||
HECTOR STAVRINIDIS |
||
HECTOR STAVRINIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN CORNISH |
Director | ||
PAUL STEPHEN DEVENEY |
Director | ||
NEIL CHARLES LOUTH |
Director | ||
ROBERT SARGENT |
Director | ||
JAMES CLOW |
Director | ||
ALAN STEPHEN CORNISH |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
TRUBEC LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
MAITLANDS ACORN PROFESSIONAL LIMITED | Director | 2015-06-12 | CURRENT | 2004-02-13 | Active | |
ACORN (HOLDINGS) LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-21 | Active | |
TRUBEC LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
ARAVENSCROFT LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-10 | Active | |
SUTTLE LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2013-07-01 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
STUART CHALLIS LIMITED | Director | 2013-07-01 | CURRENT | 2010-11-23 | Active | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-07-01 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-07-01 | CURRENT | 1999-12-30 | Active | |
ACORN LIMITED | Director | 2013-07-01 | CURRENT | 2002-03-19 | Active | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
TRUBEC LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
MAITLANDS ACORN PROFESSIONAL LIMITED | Director | 2015-06-12 | CURRENT | 2004-02-13 | Active | |
ACORN (HOLDINGS) LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-21 | Active | |
TRUBEC LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
ARAVENSCROFT LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-10 | Active | |
SUTTLE LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2013-07-01 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
STUART CHALLIS LIMITED | Director | 2013-07-01 | CURRENT | 2010-11-23 | Active | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-07-01 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-07-01 | CURRENT | 1999-12-30 | Active | |
ACORN LIMITED | Director | 2013-07-01 | CURRENT | 2002-03-19 | Active | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
AP01 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVENEY | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH | |
AP03 | SECRETARY APPOINTED MR HECTOR STAVRINIDIS | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/01/14 FULL LIST | |
AR01 | 16/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 22/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
AP01 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | |
AR01 | 16/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES LOUTH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVENEY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLOW / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACORN HOUSE, MANOR ROAD BECKENHAM KENT BR3 5LE | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/08/05--------- £ SI 1199@1=1199 £ IC 1/1200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J CLOW LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as J CLOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |