CLEARY COURT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02912737

Incorporation date

24/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

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20/12/2015

Application to strike the company off the register

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30/11/2015

Statement by Directors

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30/11/2015

Statement of capital on 2015-12-01

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30/11/2015

Solvency Statement dated 10/11/15

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30/11/2015

Resolutions

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

21/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

10/04/2012

Registered office address changed from 117 Charterhouse Street London EC1M 6PN on 2012-04-11

View PDF (1 pages)

12/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Lynn Denise Regan on 2010-03-23

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

29/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

24/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

30/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/05/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

31/07/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

14/06/2005

Registered office changed on 15/06/05 from: 91/93 charterhouse street boundary house london EC1M 6PN

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/10/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/08/2001

Memorandum and Articles of Association

View PDF (15 pages)

02/08/2001

Ad 19/07/01--------- £ si 7222@1=7222 £ ic 130000/137222

View PDF (2 pages)

02/08/2001

Resolutions

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02/08/2001

Resolutions

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02/08/2001

Resolutions

View PDF (8 pages)

15/05/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

06/12/2000

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

22/01/2000

Nc inc already adjusted 11/11/99

View PDF (1 pages)

22/01/2000

Ad 11/11/99--------- £ si 120000@1=120000 £ ic 10000/130000

View PDF (2 pages)

22/01/2000

Resolutions

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/05/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: st bartholomew chambers 61 west smithfield london EC1A 9EA

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/05/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/03/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

24/08/1995

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

View PDF (1 pages)

28/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/08/1994

Ad 01/08/94--------- £ si 9998@1=9998 £ ic 2/10000

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05/07/1994

Accounting reference date notified as 31/07

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14/04/1994

Director resigned;new director appointed

View PDF (2 pages)

14/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/03/1994

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/03/1994 - 24/03/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/03/1994 - 24/03/1994	67500
Regan, Lynn Denise	Director	28/02/1999 - Present	1
Collins, Paul Andrew	Director	19/08/2001 - 15/12/2001	13
Little, David John	Secretary	24/03/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEARY COURT HOLDINGS LIMITED

CLEARY COURT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at 107 Cannon Street, London EC4N 5AF. 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 CLEARY COURT HOLDINGS LIMITED?

CLEARY COURT HOLDINGS LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 14/03/2016.

Where is CLEARY COURT HOLDINGS LIMITED located?

CLEARY COURT HOLDINGS LIMITED is registered at 107 Cannon Street, London EC4N 5AF.

What does CLEARY COURT HOLDINGS LIMITED do?

CLEARY COURT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEARY COURT HOLDINGS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.