CLARKE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

01719835

Incorporation date

02/05/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/1983)

05/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/09/2011

Return of final meeting in a members' voluntary winding up

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07/04/2011

Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 2011-04-08

View PDF (2 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Declaration of solvency

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07/04/2011

Resolutions

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (10 pages)

28/09/2009

Accounts made up to 2008-11-30

View PDF (11 pages)

07/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

31/03/2009

Registered office changed on 01/04/2009 from one hanover street london W1S 1AX

View PDF (1 pages)

01/03/2009

Appointment Terminated Director armann thorvaldsson

View PDF (1 pages)

22/12/2008

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

View PDF (4 pages)

11/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

11/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

30/06/2008

Director's Change of Particulars / armann thorvaldsson / 01/07/2008 /

View PDF (1 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

15/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

28/12/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

10/07/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

21/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

09/08/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

17/02/2004

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

10/08/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

07/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

26/03/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

02/09/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

23/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

24/01/2000

New director appointed

View PDF (3 pages)

24/01/2000

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 14/08/99; no change of members

View PDF (16 pages)

27/05/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

21/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

25/08/1998

Return made up to 14/08/98; full list of members

View PDF (17 pages)

20/08/1997

Return made up to 14/08/97; no change of members

View PDF (13 pages)

15/05/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

01/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

14/08/1996

Return made up to 14/08/96; no change of members

View PDF (14 pages)

14/08/1996

Director's particulars changed

View PDF (0 pages)

15/08/1995

Return made up to 14/08/95; full list of members

View PDF (15 pages)

24/07/1995

Full accounts made up to 1994-11-30

View PDF (14 pages)

30/08/1994

Full accounts made up to 1993-11-30

View PDF (14 pages)

11/08/1994

Return made up to 14/08/94; full list of members

View PDF (25 pages)

11/08/1994

Director resigned

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23/09/1993

Full accounts made up to 1992-11-30

View PDF (12 pages)

12/08/1993

Return made up to 14/08/93; full list of members

View PDF (13 pages)

30/09/1992

Full accounts made up to 1991-11-30

View PDF (11 pages)

24/08/1992

Return made up to 14/08/92; full list of members

View PDF (20 pages)

24/08/1992

Director's particulars changed

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02/04/1992

Director resigned

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16/09/1991

Full accounts made up to 1990-11-30

View PDF (10 pages)

16/09/1991

Return made up to 14/08/91; full list of members

View PDF (14 pages)

16/09/1991

Registered office changed on 17/09/91

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13/11/1990

Full accounts made up to 1989-11-30

View PDF (10 pages)

13/11/1990

Return made up to 21/05/90; full list of members

View PDF (11 pages)

28/11/1989

Full accounts made up to 1988-11-30

View PDF (9 pages)

28/11/1989

Return made up to 14/08/89; full list of members

View PDF (12 pages)

20/11/1989

New director appointed

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20/11/1989

Resolutions

View PDF (1 pages)

03/05/1989

Director resigned;new director appointed

View PDF (0 pages)

28/02/1989

Full accounts made up to 1987-11-30

View PDF (15 pages)

28/02/1989

Return made up to 13/12/88; full list of members

View PDF (5 pages)

30/11/1987

Full accounts made up to 1986-11-30

View PDF (10 pages)

30/11/1987

Return made up to 12/11/87; full list of members

View PDF (11 pages)

07/10/1986

Full accounts made up to 1985-11-30

View PDF (9 pages)

07/10/1986

Return made up to 12/09/86; full list of members

View PDF (11 pages)

31/05/1985

Accounts made up to 1984-11-30

View PDF (9 pages)

31/05/1985

Annual return made up to 08/04/85

View PDF (9 pages)

13/02/1985

Accounts made up to 1983-11-30

View PDF (9 pages)

13/02/1985

Annual return made up to 06/11/84

View PDF (13 pages)

02/05/1983

Incorporation

View PDF (15 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Thorvaldsson, Armann Harri	Director	03/08/2007 - 13/01/2009	22
Shearer, Anthony Presley	Director	01/09/2003 - 29/11/2005	30
Genty-Nott, Clinton Keith	Director	28/03/2007 - 03/08/2007	1
Aujard, Christopher Charles	Director	16/12/2005 - 28/03/2007	15
Gibbins, Michael Edward Stanley	Director	01/01/2000 - 01/09/2003	17

Persons with Significant Control

No PSC data available.

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Description

About CLARKE LONDON LIMITED

CLARKE LONDON LIMITED is an(a) Dissolved company incorporated on 02/05/1983 with the registered office located at 1 More London Place, London SE1 2AF. 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 CLARKE LONDON LIMITED?

CLARKE LONDON LIMITED is currently Dissolved. It was registered on 02/05/1983 and dissolved on 05/12/2011.

Where is CLARKE LONDON LIMITED located?

CLARKE LONDON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CLARKE LONDON LIMITED do?

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

What is the latest filing for CLARKE LONDON LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.