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CLEAN DOMAIN LIMITED

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CLEAN DOMAIN LIMITED

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Key Data

Status

Active

Company No.

05701686

Incorporation date

07/02/2006

Size

Full

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

Registered address

Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 07/02/2006)
dot icon17/05/2019
Restoration by order of the court
View PDF (4 pages)
dot icon04/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/07/2018
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon07/02/2018
Administrator's progress report
View PDF (22 pages)
dot icon22/07/2017
Administrator's progress report
View PDF (24 pages)
dot icon02/07/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon13/02/2017
Administrator's progress report to 2017-01-05
View PDF (25 pages)
dot icon21/09/2016
Notice of deemed approval of proposals
View PDF (71 pages)
dot icon07/09/2016
Statement of administrator's proposal
View PDF (68 pages)
dot icon14/07/2016
Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-07-14
View PDF (2 pages)
dot icon12/07/2016
Appointment of an administrator
View PDF (1 pages)
dot icon29/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon29/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05
View PDF (1 pages)
dot icon08/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05
View PDF (1 pages)
dot icon10/07/2015
Termination of appointment of Mark Little as a director on 2015-07-09
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Full accounts made up to 2014-06-30
View PDF (17 pages)
dot icon03/12/2014
Registration of charge 057016860004, created on 2014-11-21
View PDF (26 pages)
dot icon01/05/2014
Full accounts made up to 2013-06-30
View PDF (16 pages)
dot icon01/04/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF United Kingdom on 2014-02-03
View PDF (1 pages)
dot icon31/01/2014
Appointment of Mr Mark Little as a director
View PDF (2 pages)
dot icon14/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a secretary
View PDF (1 pages)
dot icon13/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a director
View PDF (2 pages)
dot icon13/08/2013
Appointment of Mr Tomas Gronager as a director
View PDF (2 pages)
dot icon13/08/2013
Termination of appointment of Colin Caulfield as a director
View PDF (1 pages)
dot icon25/06/2013
Auditor's resignation
View PDF (1 pages)
dot icon17/05/2013
Full accounts made up to 2012-06-30
View PDF (17 pages)
dot icon15/05/2013
Registration of charge 057016860003
View PDF (25 pages)
dot icon21/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Termination of appointment of Adrian Jones as a secretary
View PDF (1 pages)
dot icon13/12/2012
Appointment of Mr Anthony Philip Hallett as a director
View PDF (2 pages)
dot icon13/12/2012
Appointment of Mr Trevor James East as a director
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of Bruce Dixon as a director
View PDF (1 pages)
dot icon13/12/2012
Termination of appointment of Josef Czyzewski as a director
View PDF (1 pages)
dot icon30/08/2012
Termination of appointment of Sharyn Page as a secretary
View PDF (1 pages)
dot icon21/08/2012
Appointment of Mr Josef Jerzy Czyzewski as a director
View PDF (2 pages)
dot icon21/08/2012
Appointment of Mr Bruce Robert Dixon as a director
View PDF (2 pages)
dot icon21/08/2012
Termination of appointment of Michael Givoni as a director
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Josef Farnik as a director
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Andre Carstens as a director
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2012
Full accounts made up to 2011-06-30
View PDF (14 pages)
dot icon28/10/2011
Director's details changed for Mr Michael Nathan Givoni on 2011-10-17
View PDF (2 pages)
dot icon28/10/2011
Director's details changed for Josef Peter Farnik on 2011-10-17
View PDF (2 pages)
dot icon28/10/2011
Director's details changed for Mr Andre Carstens on 2011-10-17
View PDF (2 pages)
dot icon28/10/2011
Secretary's details changed for Sharyn Anne Page on 2011-10-17
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2010
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-11-24
View PDF (1 pages)
dot icon18/11/2010
Accounts for a small company made up to 2010-06-30
View PDF (17 pages)
dot icon05/10/2010
Director's details changed for Josef Peter Farnik on 2010-09-06
View PDF (3 pages)
dot icon22/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon13/07/2010
Resolutions
View PDF (1 pages)
dot icon10/05/2010
Appointment of Adrian Martin Stuart Jones as a secretary
View PDF (3 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/04/2010
Termination of appointment of Adrian Jones as a secretary
View PDF (2 pages)
dot icon08/04/2010
Termination of appointment of Anthony Hallett as a director
View PDF (2 pages)
dot icon08/04/2010
Termination of appointment of Ivano Dalla Costa as a director
View PDF (2 pages)
dot icon08/04/2010
Appointment of Sharyn Anne Page as a secretary
View PDF (3 pages)
dot icon08/04/2010
Appointment of Josef Peter Farnik as a director
View PDF (3 pages)
dot icon08/04/2010
Appointment of Michael Nathan Givoni as a director
View PDF (3 pages)
dot icon08/04/2010
Appointment of Andre Carstens as a director
View PDF (3 pages)
dot icon17/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Anthony Philip Hallett on 2010-02-07
View PDF (2 pages)
dot icon11/12/2009
Termination of appointment of Thomas Gibbons as a director
View PDF (3 pages)
dot icon18/09/2009
Director appointed colin patrick caulfield
View PDF (2 pages)
dot icon13/07/2009
Appointment terminated director nikolas mavromanolakis
View PDF (1 pages)
dot icon23/04/2009
Accounts for a small company made up to 2008-06-30
View PDF (6 pages)
dot icon03/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Return made up to 07/02/08; full list of members
View PDF (8 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon13/02/2008
Particulars of mortgage/charge
View PDF (15 pages)
dot icon10/12/2007
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon20/03/2007
Accounting reference date extended from 28/02/07 to 30/06/07
View PDF (1 pages)
dot icon20/03/2007
Return made up to 07/02/07; full list of members
View PDF (8 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2006
Director resigned
View PDF (1 pages)
dot icon08/03/2006
Secretary resigned
View PDF (1 pages)
dot icon08/03/2006
Director resigned
View PDF (1 pages)
dot icon08/03/2006
New secretary appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon06/03/2006
New director appointed
View PDF (2 pages)
dot icon06/03/2006
New secretary appointed
View PDF (2 pages)
dot icon07/02/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2014
dot iconNext confirmation date
07/02/2017
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2014
dot iconNext account date
29/06/2015
dot iconNext due on
29/06/2016
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAN DOMAIN LIMITED

CLEAN DOMAIN LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There is currently no 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 CLEAN DOMAIN LIMITED?

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CLEAN DOMAIN LIMITED is currently Active. It was registered on 07/02/2006 and dissolved on 04/10/2018.

Where is CLEAN DOMAIN LIMITED located?

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CLEAN DOMAIN LIMITED is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does CLEAN DOMAIN LIMITED do?

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CLEAN DOMAIN LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for CLEAN DOMAIN LIMITED?

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The latest filing was on 17/05/2019: Restoration by order of the court.