Liquidation
Company Information for CLIPSTONE GP LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
08183599
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLIPSTONE GP LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W1S | |
Company Number | 08183599 | |
---|---|---|
Company ID Number | 08183599 | |
Date formed | 2012-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-07 01:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN ARNOLD |
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TOBY JOHN GRENVILLE DEAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2008-04-18 | Active | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
MOOREVALE PROPERTIES LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2018-05-23 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2018-05-23 | CURRENT | 1970-07-21 | Active | |
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-06 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INTERLINK LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WONHAM PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 1961-06-25 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081835990004 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 21/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ARNOLD / 21/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 45 Charles Street London W1J 5EH United Kingdom | |
RES01 | ADOPT ARTICLES 06/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ARNOLD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS 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 CLIPSTONE GP LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CLIPSTONE GP LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CLIPSTONE GP LIMITED | Event Date | 2019-08-01 |
The following Written Resolutions were passed by the members of the respective Companies pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: 1. That the Company be wound up voluntarily; and 2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidation of the Company for the purposes of the voluntary winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Toby Dean , Director of the Companies : | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE GP LIMITED | Event Date | 2019-08-01 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by no later than 5 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Ian Robert , Liquidator | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE GP LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
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. |