CLAPHAM HOLDINGS LIMITED

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CLAPHAM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00667096

Incorporation date

09/08/1960

Size

Small

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 24/10/1986)
dot icon07/10/2011
Final Gazette dissolved following liquidation
dot icon07/07/2011
Return of final meeting in a members' voluntary winding up
dot icon08/04/2011
Liquidators' statement of receipts and payments to 2011-03-24
dot icon30/09/2010
Resolutions
dot icon30/09/2010
Change of name notice
dot icon07/09/2010
Registered office address changed from 652 Galleywood Road Chelmsford Essex CM2 8BY on 2010-09-07
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-03-25
dot icon06/07/2010
Resolutions
dot icon06/07/2010
Resolutions
dot icon13/04/2010
Appointment of a voluntary liquidator
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Declaration of solvency
dot icon13/04/2010
Declaration of solvency
dot icon24/07/2009
Accounts for a small company made up to 2008-06-30
dot icon23/07/2009
Return made up to 14/06/09; full list of members
dot icon15/07/2008
Return made up to 14/06/08; full list of members
dot icon29/04/2008
Accounts for a small company made up to 2007-06-30
dot icon25/06/2007
Return made up to 14/06/07; full list of members
dot icon01/04/2007
Accounts for a small company made up to 2006-06-30
dot icon28/12/2006
Director's particulars changed
dot icon28/12/2006
Director's particulars changed
dot icon28/12/2006
Director's particulars changed
dot icon28/12/2006
Director resigned
dot icon21/06/2006
Return made up to 14/06/06; full list of members
dot icon24/03/2006
Accounts for a small company made up to 2005-06-30
dot icon21/03/2006
New director appointed
dot icon14/02/2006
Registered office changed on 14/02/06 from: 23 spenlow drive chelmsford essex CM1 4UQ
dot icon14/02/2006
Secretary resigned
dot icon14/02/2006
New secretary appointed
dot icon18/11/2005
New secretary appointed
dot icon18/11/2005
Secretary resigned
dot icon30/06/2005
Return made up to 14/06/05; full list of members
dot icon07/04/2005
Accounts for a small company made up to 2004-06-30
dot icon20/08/2004
Registered office changed on 20/08/04 from: 35 hogarth avenue brentwood essex CM15 8BE
dot icon05/07/2004
Return made up to 14/06/04; full list of members
dot icon19/05/2004
Particulars of mortgage/charge
dot icon30/04/2004
Secretary resigned
dot icon30/04/2004
New director appointed
dot icon30/04/2004
New director appointed
dot icon30/04/2004
New director appointed
dot icon30/04/2004
New secretary appointed
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Secretary resigned
dot icon30/01/2004
Accounts for a small company made up to 2003-06-30
dot icon17/07/2003
Return made up to 14/06/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-06-30
dot icon01/07/2002
Return made up to 14/06/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon28/06/2001
Return made up to 14/06/01; full list of members
dot icon19/04/2001
Accounts for a small company made up to 2000-06-30
dot icon07/03/2001
Registered office changed on 07/03/01 from: 24 bedford row london WC1R 4HA
dot icon03/07/2000
Return made up to 14/06/00; full list of members
dot icon10/04/2000
Accounts for a small company made up to 1999-06-30
dot icon07/07/1999
Return made up to 14/06/99; no change of members
dot icon19/04/1999
Accounts for a small company made up to 1998-06-30
dot icon24/06/1998
Return made up to 14/06/98; no change of members
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon04/07/1997
Return made up to 14/06/97; full list of members
dot icon04/07/1997
Registered office changed on 04/07/97
dot icon20/03/1997
Accounts for a small company made up to 1996-06-30
dot icon05/12/1996
Declaration of satisfaction of mortgage/charge
dot icon05/12/1996
Declaration of satisfaction of mortgage/charge
dot icon27/06/1996
Return made up to 14/06/96; no change of members
dot icon25/10/1995
Accounts for a small company made up to 1995-06-30
dot icon14/07/1995
Return made up to 14/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Accounts for a small company made up to 1994-06-30
dot icon20/06/1994
Return made up to 14/06/94; full list of members
dot icon11/04/1994
Director resigned
dot icon07/02/1994
Accounting reference date extended from 31/01 to 30/06
dot icon12/09/1993
Accounts for a small company made up to 1993-01-31
dot icon22/06/1993
Return made up to 14/06/93; no change of members
dot icon17/06/1992
Return made up to 14/06/92; full list of members
dot icon17/06/1992
Director's particulars changed
dot icon27/04/1992
Accounts for a small company made up to 1992-01-31
dot icon27/04/1992
Ad 01/04/92--------- £ si [email protected]=40 £ ic 4000/4040
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon27/04/1992
£ nc 4000/8000 01/04/92
dot icon27/04/1992
Resolutions
dot icon29/01/1992
Registered office changed on 29/01/92 from: burntwood hse 7 shenfield rd brentwood essex CM15 8AF
dot icon29/01/1992
Auditor's resignation
dot icon22/07/1991
Full accounts made up to 1991-01-31
dot icon01/07/1991
Return made up to 14/06/91; change of members
dot icon01/07/1991
Registered office changed on 01/07/91
dot icon13/06/1990
Full accounts made up to 1990-01-31
dot icon13/06/1990
Return made up to 14/06/90; full list of members
dot icon05/03/1990
Memorandum and Articles of Association
dot icon29/01/1990
Return made up to 12/01/90; full list of members
dot icon29/01/1990
Full accounts made up to 1989-01-31
dot icon31/01/1989
Full accounts made up to 1988-01-31
dot icon31/01/1989
Return made up to 13/01/89; full list of members
dot icon15/02/1988
Full accounts made up to 1987-01-31
dot icon09/02/1988
Return made up to 14/01/88; full list of members
dot icon24/10/1986
Full accounts made up to 1986-01-31
dot icon24/10/1986
Return made up to 03/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clapham, Clive Christopher
Director
08/04/2004 - Present
3
Clapham, Susan Elizabeth
Director
13/03/2006 - Present
3
Clapham, Stella
Secretary
13/02/2006 - Present
-
Smith, Kim
Secretary
15/10/2005 - 13/02/2006
-
Rich, Roy Thomas
Secretary
21/03/2004 - 08/04/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CLAPHAM HOLDINGS LIMITED

CLAPHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/08/1960 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 CLAPHAM HOLDINGS LIMITED?

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CLAPHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 09/08/1960 and dissolved on 07/10/2011.

Where is CLAPHAM HOLDINGS LIMITED located?

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CLAPHAM HOLDINGS LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does CLAPHAM HOLDINGS LIMITED do?

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CLAPHAM HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CLAPHAM HOLDINGS LIMITED?

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The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.