Dissolved 2016-01-19
Company Information for 45 CLERKENWELL ROAD LTD
19-23 KINGSLAND ROAD, LONDON, E2 8AA,
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Company Registration Number
06718418
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
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45 CLERKENWELL ROAD LTD | ||
Legal Registered Office | ||
19-23 KINGSLAND ROAD LONDON E2 8AA Other companies in E2 | ||
Previous Names | ||
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Company Number | 06718418 | |
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Date formed | 2008-10-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID JAMES DOWNEY |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD WEAKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-09 | |
70CIRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-06-09 | |
61-63 SHAFTESBURY AVENUE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-01-19 | |
NEW CENTURY SOHO LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MH SOHO LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-10-11 | |
RHL TRADING LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-13 | |
RUSHMORE RESTAURANTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-01-19 | |
89 TURNMILL STREET LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-12-02 | |
61MP LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
8PB LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
2A TABERNACLE ST LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-01-19 | |
THE EAST ROOM LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
THE RUSHMORE GROUP LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off |
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 | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM STUDIO 4 19-23 KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 61 POLAND STREET LONDON W1F 7NU UNITED KINGDOM | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 08/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 61 POLAND STREET LONDON W1F 7NU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 23/24 EASTON STREET LONDON WC1X 0DS UNITED KINGDOM | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID JAMES DOWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAKLEY | |
RES15 | CHANGE OF NAME 20/08/2010 | |
CERTNM | COMPANY NAME CHANGED NEW EC1 LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 2A TABERNACLE STREET LONDON EC2A 4LU | |
AR01 | 08/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2011-11-01 | £ 850 |
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Creditors and other liabilities
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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 45 CLERKENWELL ROAD LTD
Called Up Share Capital | 2011-11-01 | £ 10 |
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Cash Bank In Hand | 2011-11-01 | £ 63 |
Current Assets | 2011-11-01 | £ 73 |
Debtors | 2011-11-01 | £ 10 |
Shareholder Funds | 2011-11-01 | £ 777 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 45 CLERKENWELL ROAD LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 45 CLERKENWELL ROAD LTD | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 45 CLERKENWELL ROAD LTD | Event Date | 2011-11-01 |
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. |