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100 CLERKENWELL ROAD LIMITED

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100 CLERKENWELL ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

08504351

Incorporation date

25/04/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NPCopy
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Latest events (Record since 25/04/2013)
dot icon17/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2022
Notice of move from Administration to Dissolution
View PDF (15 pages)
dot icon22/07/2022
Administrator's progress report
View PDF (15 pages)
dot icon08/06/2022
Notice of extension of period of Administration
View PDF (4 pages)
dot icon17/01/2022
Administrator's progress report
View PDF (16 pages)
dot icon08/11/2021
Notice of extension of period of Administration
View PDF (4 pages)
dot icon27/07/2021
Administrator's progress report
View PDF (16 pages)
dot icon09/03/2021
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon17/02/2021
Statement of administrator's proposal
View PDF (33 pages)
dot icon14/01/2021
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon05/01/2021
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2021-01-05
View PDF (2 pages)
dot icon23/12/2020
Appointment of an administrator
View PDF (3 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon08/04/2020
Registration of charge 085043510010, created on 2020-04-07
View PDF (78 pages)
dot icon08/04/2020
Registration of charge 085043510009, created on 2020-04-07
View PDF (82 pages)
dot icon30/03/2020
Satisfaction of charge 085043510006 in full
View PDF (1 pages)
dot icon30/03/2020
Satisfaction of charge 085043510005 in full
View PDF (1 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon15/03/2019
Registered office address changed from The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlsex United Kingdom to 168 Thornbury Road Isleworth TW7 4QE on 2019-03-15
View PDF (1 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon27/07/2018
Appointment of Mr Sheazad Hussain as a director on 2018-07-20
View PDF (2 pages)
dot icon27/07/2018
Appointment of Simea Butt as a director on 2018-07-20
View PDF (2 pages)
dot icon27/07/2018
Appointment of Abidah Begum Butt as a director on 2018-07-20
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon08/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/07/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (4 pages)
dot icon05/07/2017
Notification of Zain Al Abadean Hussain as a person with significant control on 2017-04-07
View PDF (2 pages)
dot icon27/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon18/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon23/12/2015
Registration of charge 085043510008, created on 2015-12-18
View PDF (77 pages)
dot icon23/12/2015
Registration of charge 085043510007, created on 2015-12-18
View PDF (32 pages)
dot icon07/05/2015
Registration of charge 085043510006, created on 2015-04-25
View PDF (22 pages)
dot icon07/05/2015
Registration of charge 085043510005, created on 2015-04-25
View PDF (22 pages)
dot icon02/05/2015
Satisfaction of charge 085043510003 in full
View PDF (4 pages)
dot icon02/05/2015
Satisfaction of charge 085043510004 in full
View PDF (4 pages)
dot icon14/04/2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlsex on 2015-04-14
View PDF (1 pages)
dot icon08/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Statement of capital following an allotment of shares on 2015-03-13
View PDF (4 pages)
dot icon02/04/2015
Resolutions
View PDF (2 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon09/01/2015
Registration of charge 085043510003, created on 2014-12-30
View PDF (24 pages)
dot icon09/01/2015
Registration of charge 085043510004, created on 2014-12-30
View PDF (24 pages)
dot icon20/11/2014
Registration of charge 085043510002, created on 2014-11-17
View PDF (31 pages)
dot icon14/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2014
Resolutions
View PDF (39 pages)
dot icon18/06/2014
Registration of charge 085043510001
View PDF (75 pages)
dot icon06/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2013
Termination of appointment of Saqib Butt as a director
View PDF (1 pages)
dot icon25/04/2013
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butt, Simea
Director
20/07/2018 - Present
2
Butt, Abidah Begum
Director
20/07/2018 - Present
2
Mr Zain-Al-Abadean Hussain
Director
25/04/2013 - Present
14
Butt, Saqib
Director
25/04/2013 - 16/05/2013
11
Hussain, Sheazad
Director
20/07/2018 - Present
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 100 CLERKENWELL ROAD LIMITED

100 CLERKENWELL ROAD LIMITED is an(a) Dissolved company incorporated on 25/04/2013 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 CLERKENWELL ROAD LIMITED?

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100 CLERKENWELL ROAD LIMITED is currently Dissolved. It was registered on 25/04/2013 and dissolved on 17/03/2023.

Where is 100 CLERKENWELL ROAD LIMITED located?

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100 CLERKENWELL ROAD LIMITED is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does 100 CLERKENWELL ROAD LIMITED do?

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100 CLERKENWELL ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 100 CLERKENWELL ROAD LIMITED?

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The latest filing was on 17/03/2023: Final Gazette dissolved following liquidation.