CLAY UK BIDCO 1 LTD

Key Data

Status

Dissolved

Company No.

12254466

Incorporation date

10/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2019)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Withdraw the company strike off application

View PDF (1 pages)

09/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

09/05/2024

Appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (2 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2024

Application to strike the company off the register

View PDF (1 pages)

09/02/2024

Withdraw the company strike off application

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2023

Application to strike the company off the register

View PDF (1 pages)

17/11/2023

Withdraw the company strike off application

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2023

Application to strike the company off the register

View PDF (1 pages)

03/07/2023

Resolutions

View PDF (2 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

16/05/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

13/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

27/06/2022

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (8 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

13/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

05/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (93 pages)

25/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

22/09/2020

Termination of appointment of Michelle O'flaherty as a director on 2020-09-17

View PDF (1 pages)

22/09/2020

Appointment of Mr Darren Peter Gallant as a director on 2020-09-17

View PDF (2 pages)

04/06/2020

Director's details changed for Mrs Michelle O'flaherty on 2020-06-04

View PDF (2 pages)

04/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-31

View PDF (1 pages)

04/06/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-06-04

View PDF (1 pages)

26/10/2019

Resolutions

View PDF (21 pages)

10/10/2019

Incorporation

View PDF (30 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

31/10/2021

Next confirmation date

09/10/2023

Last change occurred

31/10/2021

Accounts

Full

Last made up date

31/10/2021

Next account date

31/10/2022

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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
Gallant, Darren Peter	Director	17/09/2020 - 25/04/2024	118
O'flaherty, Michelle	Director	10/10/2019 - 17/09/2020	94
Lovell, Cherie Tanya	Director	25/04/2024 - Present	105

Persons with Significant Control

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

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Description

About CLAY UK BIDCO 1 LTD

CLAY UK BIDCO 1 LTD is an(a) Dissolved company incorporated on 10/10/2019 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 CLAY UK BIDCO 1 LTD?

CLAY UK BIDCO 1 LTD is currently Dissolved. It was registered on 10/10/2019 and dissolved on 12/11/2024.

Where is CLAY UK BIDCO 1 LTD located?

CLAY UK BIDCO 1 LTD is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CLAY UK BIDCO 1 LTD do?

CLAY UK BIDCO 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAY UK BIDCO 1 LTD?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.