CLARKE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03593877

Incorporation date

06/07/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

02/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

08/08/2010

Director's details changed for Richard Gerald Seeley Draycott on 2009-10-01

View PDF (2 pages)

08/08/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

12/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

07/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

24/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (1 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

12/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

04/10/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

09/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

17/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (36 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

25/08/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

21/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

09/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

02/08/2001

Registered office changed on 03/08/01

View PDF (0 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/10/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

27/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

02/09/1999

Director resigned

View PDF (0 pages)

15/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 22 buckingham gate london SW1E 2LB

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1998

Memorandum and Articles of Association

View PDF (17 pages)

07/10/1998

Certificate of change of name

View PDF (3 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/09/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

16/08/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/08/1998

Registered office changed on 17/08/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1998

Resolutions

View PDF (0 pages)

12/08/1998

Resolutions

View PDF (0 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (5 pages)

06/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Worthington, Rebecca Jane	Director	21/08/2001 - Present	688
SISEC LIMITED	Nominee Secretary	06/07/1998 - 27/07/1998	467
LOVITING LIMITED	Nominee Director	06/07/1998 - 27/07/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	06/07/1998 - 27/07/1998	382
Draycott, Richard Gerald Seeley	Director	27/07/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CLARKE HOUSE LIMITED

CLARKE HOUSE LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at 16 Grosvenor Street, London, W1K 4QF. There are currently 3 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 CLARKE HOUSE LIMITED?

CLARKE HOUSE LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 02/05/2011.

Where is CLARKE HOUSE LIMITED located?

CLARKE HOUSE LIMITED is registered at 16 Grosvenor Street, London, W1K 4QF.

What does CLARKE HOUSE LIMITED do?

CLARKE HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CLARKE HOUSE LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.