CLASHFERN INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04558112

Incorporation date

08/10/2002

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

08/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

08/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2017

Insolvency filing

View PDF (1 pages)

08/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/11/2016

Resolutions

View PDF (1 pages)

27/11/2016

Declaration of solvency

View PDF (0 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2016

Registered office address changed from C/O Oikos Storage Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 2016-04-13

View PDF (2 pages)

10/04/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2016

Declaration of solvency

View PDF (3 pages)

22/03/2016

Resolutions

View PDF (61 pages)

16/03/2016

Statement by Directors

View PDF (3 pages)

16/03/2016

Statement of capital on 2016-03-17

View PDF (4 pages)

16/03/2016

Solvency Statement dated 17/03/16

View PDF (3 pages)

16/03/2016

Resolutions

View PDF (2 pages)

23/02/2016

Termination of appointment of Roy Patricio as a secretary on 2016-02-23

View PDF (1 pages)

07/01/2016

Termination of appointment of Vasanthi Smedley as a director on 2015-12-18

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

04/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

12/12/2013

Termination of appointment of Michael Walters as a secretary

View PDF (1 pages)

12/12/2013

Appointment of Mr Roy Patricio as a secretary

View PDF (2 pages)

06/12/2013

Termination of appointment of Christopher Dowling as a director

View PDF (1 pages)

06/12/2013

Appointment of Ms Vasanthi Smedley as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

24/07/2013

Director's details changed for Mr Christopher Ian Plater on 2013-07-07

View PDF (2 pages)

19/05/2013

Director's details changed for Mr George Gavin Mullett on 2013-05-18

View PDF (2 pages)

06/03/2013

Termination of appointment of Edward Doherty Ii as a director

View PDF (1 pages)

25/02/2013

Appointment of Mr George Gavin Mullett as a director

View PDF (2 pages)

07/11/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

06/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

06/11/2012

Director's details changed for Christopher Bruce Dowling on 2012-10-01

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mr Michael Walters on 2012-10-01

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

03/11/2011

Director's details changed for Edward Denvir Doherty Ii on 2011-10-01

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Emil Petar Pahljina on 2011-10-01

View PDF (2 pages)

28/09/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

05/01/2011

Appointment of Mr Christopher Ian Plater as a director

View PDF (2 pages)

06/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

24/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

24/10/2010

Registered office address changed from Oikos Storage Hole Haven Wharf Canvey Island Essex SS8 0NR on 2010-10-25

View PDF (1 pages)

24/10/2010

Secretary's details changed for Michael Walters on 2010-10-01

View PDF (2 pages)

24/10/2010

Director's details changed for Christopher Bruce Dowling on 2010-10-01

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

09/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Edward Denvir Doherty Ii on 2009-10-02

View PDF (2 pages)

08/11/2009

Director's details changed for Christopher Bruce Dowling on 2009-10-02

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Emil Pahljina on 2009-10-02

View PDF (2 pages)

03/09/2009

Appointment terminated director norman donaldson

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

14/01/2009

Director appointed mr emil pahljina

View PDF (1 pages)

13/01/2009

Appointment terminated director anthony quinn

View PDF (1 pages)

18/11/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

17/11/2008

Appointment terminated director greg martin

View PDF (1 pages)

21/05/2008

Auditor's resignation

View PDF (1 pages)

15/01/2008

Return made up to 09/10/07; full list of members

View PDF (7 pages)

11/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

07/09/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

Ad 24/01/07--------- £ si 1@1=1 £ ic 1330317/1330318

View PDF (2 pages)

01/02/2007

Resolutions

View PDF (1 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2006

£ ic 6000000/1330317 07/11/06 £ sr 4669683@1=4669683

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Return made up to 09/10/06; full list of members

View PDF (9 pages)

17/10/2006

Resolutions

View PDF (1 pages)

15/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

03/10/2006

Resolutions

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

30/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

26/07/2004

Resolutions

View PDF (15 pages)

26/07/2004

Memorandum and Articles of Association

View PDF (32 pages)

12/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

£ ic 6414375/6000000 16/06/04 £ sr 414375@1=414375

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (10 pages)

22/10/2003

Particulars of contract relating to shares

View PDF (3 pages)

22/10/2003

Ad 29/05/03--------- £ si 6000000@1=6000000 £ ic 414375/6414375

View PDF (1 pages)

13/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (3 pages)

17/06/2003

Nc inc already adjusted 29/05/03

View PDF (2 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (38 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

10/11/2002

Memorandum and Articles of Association

View PDF (8 pages)

10/11/2002

Resolutions

View PDF (2 pages)

10/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

10/11/2002

Ad 09/10/02--------- £ si 414373@1=414373 £ ic 2/414375

View PDF (2 pages)

07/11/2002

Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLASHFERN INVESTMENTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLASHFERN INVESTMENTS (UK) LIMITED

CLASHFERN INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 15 Canada Square, London E14 5GL. 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 CLASHFERN INVESTMENTS (UK) LIMITED?

CLASHFERN INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 08/01/2020.

Where is CLASHFERN INVESTMENTS (UK) LIMITED located?

CLASHFERN INVESTMENTS (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CLASHFERN INVESTMENTS (UK) LIMITED do?

CLASHFERN INVESTMENTS (UK) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLASHFERN INVESTMENTS (UK) LIMITED?

The latest filing was on 08/01/2020: Final Gazette dissolved following liquidation.