CLAPPER LTD

Key Data

Status

Dissolved

Company No.

02239292

Incorporation date

05/04/1988

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

02/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/01/2024

Liquidators' statement of receipts and payments to 2023-12-08

View PDF (13 pages)

13/02/2023

Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-14

View PDF (2 pages)

09/01/2023

Resolutions

View PDF (3 pages)

28/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/12/2022

Declaration of solvency

View PDF (5 pages)

28/12/2022

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 20 Old Bailey London EC4M 7AN on 2022-12-28

View PDF (2 pages)

07/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2022

Appointment of Mr Anthony Alfred Bond as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Anthony Alfred Bond on 2022-11-23

View PDF (2 pages)

22/11/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Amanda Merron as a director on 2022-11-14

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Certificate of change of name

View PDF (3 pages)

16/06/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-06-16

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/03/2019

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

26/09/2018

Registered office address changed from C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP England to Devonshire House 60 Goswell Road London EC1M 7AD on 2018-09-26

View PDF (1 pages)

22/12/2017

Registered office address changed from 23-38 Hythe Bridge St Oxford Hythe Bridge Street Oxford OX1 2EP England to C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP on 2017-12-22

View PDF (1 pages)

28/11/2017

Registered office address changed from 27 Soho Square London W1D 3AY to 23-38 Hythe Bridge St Oxford Hythe Bridge Street Oxford OX1 2EP on 2017-11-28

View PDF (1 pages)

30/10/2017

Notification of Norman Graham Beckett as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

08/01/2014

Register inspection address has been changed

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Warwick Consultancy Services Limited as a secretary

View PDF (1 pages)

03/01/2013

Registered office address changed from 27 Soho Square Oxford W1D 3AY on 2013-01-03

View PDF (1 pages)

03/01/2013

Appointment of Mr Norman Graham Beckett as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of Christopher Jones as a director

View PDF (2 pages)

13/11/2012

Registered office address changed from 24/25 New Bond Street London W1S 2RR on 2012-11-13

View PDF (2 pages)

08/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

02/02/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Norman Graham Beckett on 2010-02-02

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 14/10/08; full list of members

View PDF (8 pages)

08/03/2008

Return made up to 14/10/07; no change of members

View PDF (7 pages)

27/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/05/2007

Return made up to 14/10/06; full list of members

View PDF (11 pages)

28/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (11 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Return made up to 14/10/04; full list of members

View PDF (11 pages)

19/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/10/2004

Director resigned

View PDF (1 pages)

21/11/2003

Return made up to 14/10/03; full list of members

View PDF (10 pages)

28/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/01/2003

Return made up to 14/10/02; full list of members

View PDF (10 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/02/2002

New director appointed

View PDF (2 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/10/2001

Return made up to 14/10/01; full list of members

View PDF (10 pages)

10/12/2000

Return made up to 14/10/00; full list of members

View PDF (10 pages)

10/11/2000

Statement of rights variation attached to shares

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: 26/28 great portland street london W1N 5AD

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

New director appointed

View PDF (2 pages)

23/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/10/1999

Return made up to 14/10/99; full list of members

View PDF (9 pages)

23/08/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

26/04/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

16/12/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

21/07/1998

New director appointed

View PDF (2 pages)

02/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 28/11/97--------- £ si 700@1=700 £ ic 40300/41000

View PDF (2 pages)

11/01/1998

Resolutions

View PDF (1 pages)

31/12/1997

Ad 28/11/97--------- £ si 40@1000=40000 £ si 200@1=200 £ ic 100/40300

View PDF (2 pages)

31/12/1997

Conso conve 28/11/97

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31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (9 pages)

31/12/1997

Resolutions

View PDF (9 pages)

31/12/1997

£ nc 100/41000 28/11/97

View PDF (1 pages)

22/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

02/09/1997

New director appointed

View PDF (2 pages)

15/08/1997

Registered office changed on 15/08/97 from: queens house leicester place leicester square london WC2H 7BP

View PDF (1 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

New director appointed

View PDF (2 pages)

22/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

13/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

04/05/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Secretary resigned;director resigned

View PDF (0 pages)

05/04/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/12/1994

Accounts for a small company made up to 1994-05-31

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07/10/1994

Return made up to 14/10/94; no change of members

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08/04/1994

Full accounts made up to 1993-05-31

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21/01/1994

Return made up to 14/10/93; full list of members

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21/01/1994

Registered office changed on 21/01/94 from: 63 gee street london EC1V 3RS

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20/09/1993

Registered office changed on 20/09/93 from: queens house, leicester place, leicester square, london, WC2H 7BP.

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07/05/1993

Registered office changed on 07/05/93 from: the tea warehouse, 10A, lant street, london, SE1 1QR.

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14/04/1993

Return made up to 14/10/92; full list of members

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04/04/1993

Full accounts made up to 1992-05-31

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24/07/1992

Full accounts made up to 1991-05-31

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24/07/1992

Full accounts made up to 1990-05-31

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25/04/1992

New director appointed

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28/02/1992

Accounting reference date shortened from 31/08 to 31/05

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31/01/1992

Return made up to 14/10/91; no change of members

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23/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

14/08/1991

Certificate of change of name

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09/04/1991

Return made up to 14/10/90; no change of members

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25/10/1989

Full accounts made up to 1989-05-31

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25/10/1989

Return made up to 14/10/89; full list of members

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02/10/1989

Director resigned;new director appointed

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20/03/1989

Registered office changed on 20/03/89 from: 7/8 greenlands place london NW1 0AP

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19/07/1988

Memorandum and Articles of Association

View PDF (8 pages)

19/07/1988

Wd 07/06/88 ad 05/05/88--------- £ si 98@1=98 £ ic 2/100

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06/07/1988

Certificate of change of name

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09/06/1988

Accounting reference date notified as 31/08

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11/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Registered office changed on 10/05/88 from: 49 green lanes london N16 9BU

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05/04/1988

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/10/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merron, Amanda	Director	20/01/2000 - 14/11/2022	14
Bond, Anthony Alfred	Director	23/11/2022 - Present	-
Beckett, Norman Graham	Secretary	31/08/2012 - Present	-

Persons with Significant Control

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

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Description

About CLAPPER LTD

CLAPPER LTD is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAPPER LTD?

CLAPPER LTD is currently Dissolved. It was registered on 05/04/1988 and dissolved on 02/01/2025.

Where is CLAPPER LTD located?

CLAPPER LTD is registered at 82 St. John Street, London EC1M 4JN.

What does CLAPPER LTD do?

CLAPPER LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLAPPER LTD?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.