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100 CLIFTON PLC

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100 CLIFTON PLC

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Key Data

Status

Liquidation

Company No.

09387833

Incorporation date

14/01/2015

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 14/01/2015)
dot icon10/10/2025
Liquidators' statement of receipts and payments to 2025-08-08
View PDF (17 pages)
dot icon01/08/2025
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
View PDF (3 pages)
dot icon05/10/2024
Liquidators' statement of receipts and payments to 2024-08-08
View PDF (16 pages)
dot icon13/10/2023
Liquidators' statement of receipts and payments to 2023-08-08
View PDF (16 pages)
dot icon10/10/2022
Liquidators' statement of receipts and payments to 2022-08-08
View PDF (20 pages)
dot icon14/09/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon09/09/2021
Statement of affairs
View PDF (16 pages)
dot icon02/09/2021
Registered office address changed from 100 Clifton Street London EC2A 4TP to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2021-09-02
View PDF (2 pages)
dot icon02/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/09/2021
Resolutions
View PDF (1 pages)
dot icon14/01/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/01/2021
Resolutions
View PDF (3 pages)
dot icon05/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2020
Termination of appointment of Ingleby Nominees Limited as a secretary on 2020-11-05
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (29 pages)
dot icon13/03/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (32 pages)
dot icon06/02/2020
Termination of appointment of Alice Maidment as a director on 2020-01-06
View PDF (1 pages)
dot icon08/08/2019
Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2A 4TP on 2019-08-08
View PDF (2 pages)
dot icon02/08/2019
Termination of appointment of Henry Richard Melville Dimbleby as a director on 2019-07-29
View PDF (1 pages)
dot icon02/08/2019
Appointment of Alice Maidment as a director on 2019-07-29
View PDF (2 pages)
dot icon08/07/2019
Group of companies' accounts made up to 2018-12-30
View PDF (35 pages)
dot icon04/06/2019
Satisfaction of charge 093878330001 in full
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (12 pages)
dot icon25/04/2019
Statement of capital following an allotment of shares on 2018-05-10
View PDF (10 pages)
dot icon23/04/2019
Termination of appointment of Timothy John Smalley as a director on 2019-03-25
View PDF (1 pages)
dot icon13/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/08/2018
Termination of appointment of Justin Mark Carter as a director on 2018-06-30
View PDF (1 pages)
dot icon05/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon08/06/2018
Second filing of Confirmation Statement dated 14/01/2018
View PDF (17 pages)
dot icon29/05/2018
Termination of appointment of Stephen John Cramer as a director on 2018-05-24
View PDF (1 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-05-18
View PDF (5 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-04-04
View PDF (5 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-01-31
View PDF (5 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon29/03/2018
14/01/18 Statement of Capital gbp 16523.499
View PDF (6 pages)
dot icon29/03/2018
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon15/12/2017
Termination of appointment of Stephen Calcraft as a director on 2017-11-30
View PDF (2 pages)
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (8 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2017-01-01
View PDF (30 pages)
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-02-08
View PDF (3 pages)
dot icon25/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon13/04/2017
Resolutions
View PDF (61 pages)
dot icon27/02/2017
Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to First Floor 100 Clifton Street London EC2A 4TP on 2017-02-27
View PDF (1 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (24 pages)
dot icon03/02/2017
Statement of capital following an allotment of shares on 2016-08-19
View PDF (3 pages)
dot icon25/10/2016
Group of companies' accounts made up to 2015-12-27
View PDF (32 pages)
dot icon15/07/2016
Previous accounting period shortened from 2016-01-31 to 2015-12-31
View PDF (1 pages)
dot icon14/07/2016
Appointment of Mr Stephen John Cramer as a director on 2016-06-28
View PDF (2 pages)
dot icon02/07/2016
Registration of charge 093878330001, created on 2016-06-28
View PDF (46 pages)
dot icon15/03/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (32 pages)
dot icon24/02/2016
Resolutions
View PDF (82 pages)
dot icon24/02/2016
Statement of capital following an allotment of shares on 2015-12-30
View PDF (4 pages)
dot icon08/02/2016
Appointment of Mr Justin Mark Carter as a director on 2015-05-28
View PDF (2 pages)
dot icon08/02/2016
Appointment of Mr Stephen Calcraft as a director on 2015-05-28
View PDF (2 pages)
dot icon08/02/2016
Appointment of Mr Timothy John Smalley as a director on 2015-05-28
View PDF (2 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-07-06
View PDF (4 pages)
dot icon08/10/2015
Resolutions
View PDF (76 pages)
dot icon23/06/2015
Statement of capital following an allotment of shares on 2015-05-20
View PDF (4 pages)
dot icon28/05/2015
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon28/05/2015
Auditor's statement
View PDF (1 pages)
dot icon28/05/2015
Re-registration of Memorandum and Articles
View PDF (72 pages)
dot icon28/05/2015
Balance Sheet
View PDF (1 pages)
dot icon28/05/2015
Auditor's report
View PDF (2 pages)
dot icon28/05/2015
Resolutions
View PDF (1 pages)
dot icon28/05/2015
Re-registration from a private company to a public company including appointment of secretary(s)
View PDF (5 pages)
dot icon20/05/2015
Appointment of Jonathan David James Downey as a director on 2015-04-30
View PDF (3 pages)
dot icon19/05/2015
Resolutions
View PDF (1 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (4 pages)
dot icon14/04/2015
Sub-division of shares on 2015-03-19
View PDF (5 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (4 pages)
dot icon14/04/2015
Resolutions
View PDF (1 pages)
dot icon14/01/2015
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2019
dot iconDue by
30/09/2020
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconNext statement date
23/03/2021
dot iconLast statement dated
30/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

100 CLIFTON PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 100 CLIFTON PLC

100 CLIFTON PLC is an(a) Liquidation company incorporated on 14/01/2015 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director 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 CLIFTON PLC?

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100 CLIFTON PLC is currently Liquidation. It was registered on 14/01/2015 .

Where is 100 CLIFTON PLC located?

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100 CLIFTON PLC is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does 100 CLIFTON PLC do?

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100 CLIFTON PLC operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for 100 CLIFTON PLC?

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The latest filing was on 10/10/2025: Liquidators' statement of receipts and payments to 2025-08-08.