CLENAGLASS ELECTRIC LTD.

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CLENAGLASS ELECTRIC LTD.

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Key Data

Status

Dissolved

Company No.

02918165

Incorporation date

12/04/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor, 11 Leadenhall Street, London EC3V 1LPCopy
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Latest events (Record since 12/04/1994)
dot icon10/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2023
First Gazette notice for voluntary strike-off
dot icon18/07/2023
Application to strike the company off the register
dot icon12/12/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-10-29 with updates
dot icon05/10/2021
Secretary's details changed for Mr Nicholas Anthony Durham on 2021-10-05
dot icon24/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon07/12/2020
Change of details for Mr Nicholas Anthony Durham as a person with significant control on 2020-12-07
dot icon07/12/2020
Confirmation statement made on 2020-10-29 with updates
dot icon07/12/2020
Director's details changed for Mr Nicholas Anthony Durham on 2020-12-07
dot icon28/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with updates
dot icon09/09/2019
Accounts for a dormant company made up to 2018-09-30
dot icon28/06/2019
Previous accounting period shortened from 2018-09-29 to 2018-09-28
dot icon07/12/2018
Registered office address changed from Cleveland Parkstone Drive Camberley Surrey GU15 2PA to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2018-12-07
dot icon28/11/2018
Confirmation statement made on 2018-10-29 with updates
dot icon20/07/2018
Accounts for a dormant company made up to 2017-09-30
dot icon26/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
dot icon15/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon24/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon04/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon29/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon13/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon19/09/2014
Termination of appointment of Lisa Katherine Beckett as a director on 2014-09-19
dot icon19/09/2014
Termination of appointment of Charles Edward Durham as a director on 2014-09-19
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon03/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon11/04/2012
Director's details changed for Nicholas Anthony Durham on 2012-04-11
dot icon11/04/2012
Director's details changed for Lisa Katherine Beckett on 2012-04-11
dot icon11/04/2012
Secretary's details changed for Nicholas Anthony Durham on 2012-04-11
dot icon01/02/2012
Registered office address changed from Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 2012-02-01
dot icon29/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon26/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-09-18
dot icon22/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/05/2011
Annual return made up to 2010-09-18 with full list of shareholders
dot icon11/05/2011
Director's details changed for Nicholas Anthony Durham on 2010-09-18
dot icon11/05/2011
Secretary's details changed for Nicholas Anthony Durham on 2010-09-18
dot icon11/05/2011
Director's details changed for Lisa Katherine Beckett on 2010-09-18
dot icon11/05/2011
Director's details changed for Charles Edward Durham on 2010-09-18
dot icon11/05/2011
Registered office address changed from , Unit 9 Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, GU15 3AJ on 2011-05-11
dot icon08/02/2011
Annual return made up to 2009-09-18
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon11/12/2009
Registered office address changed from , 3a Farnham Trading Estate, Farnham, Surrey, GU9 9PQ on 2009-12-11
dot icon25/11/2009
Annual return made up to 2009-09-18
dot icon12/11/2009
Appointment of Nicholas Anthony Durham as a secretary
dot icon12/11/2009
Appointment of Nicholas Anthony Durham as a director
dot icon12/11/2009
Appointment of Lisa Katherine Beckett as a director
dot icon12/11/2009
Termination of appointment of Michael Elliott as a secretary
dot icon04/11/2009
Accounts for a small company made up to 2008-09-30
dot icon16/07/2009
Resolutions
dot icon10/10/2008
Return made up to 18/09/08; full list of members
dot icon17/07/2008
Group of companies' accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 18/09/07; full list of members
dot icon22/06/2007
Group of companies' accounts made up to 2006-09-30
dot icon10/02/2007
Conve 24/01/07
dot icon09/10/2006
Return made up to 18/09/06; full list of members
dot icon25/05/2006
Group of companies' accounts made up to 2005-09-30
dot icon06/10/2005
Return made up to 18/09/05; full list of members
dot icon14/06/2005
Group of companies' accounts made up to 2004-09-30
dot icon13/10/2004
Return made up to 18/09/04; full list of members
dot icon14/09/2004
Group of companies' accounts made up to 2003-09-30
dot icon25/09/2003
Return made up to 18/09/03; full list of members
dot icon12/03/2003
Group of companies' accounts made up to 2002-09-30
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
Secretary resigned
dot icon02/10/2002
Return made up to 18/09/02; full list of members
dot icon24/05/2002
Group of companies' accounts made up to 2001-09-30
dot icon27/09/2001
Return made up to 18/09/01; full list of members
dot icon29/06/2001
Full group accounts made up to 2000-09-30
dot icon25/09/2000
Return made up to 18/09/00; full list of members
dot icon16/03/2000
Full group accounts made up to 1999-09-30
dot icon30/09/1999
Return made up to 18/09/99; no change of members
dot icon19/04/1999
Full group accounts made up to 1998-09-30
dot icon09/10/1998
Return made up to 18/09/98; full list of members
dot icon31/03/1998
Full group accounts made up to 1997-09-30
dot icon22/10/1997
Certificate of change of name
dot icon30/09/1997
Return made up to 18/09/97; no change of members
dot icon06/04/1997
Full group accounts made up to 1996-09-30
dot icon13/02/1997
Certificate of change of name
dot icon07/10/1996
Return made up to 18/09/96; no change of members
dot icon28/04/1996
Return made up to 12/04/96; full list of members
dot icon28/04/1996
Ad 29/09/95--------- £ si 100000@1
dot icon28/04/1996
Ad 28/02/95--------- £ si 13998@1
dot icon28/04/1996
Memorandum and Articles of Association
dot icon28/04/1996
Resolutions
dot icon24/04/1996
Resolutions
dot icon24/04/1996
£ nc 1000/114000 28/02/95
dot icon22/03/1996
Full group accounts made up to 1995-09-30
dot icon21/03/1996
Accounting reference date shortened from 30/04 to 30/09
dot icon20/04/1995
Return made up to 12/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/09/1994
Certificate of change of name
dot icon29/07/1994
Particulars of mortgage/charge
dot icon13/07/1994
Director resigned;new director appointed
dot icon04/05/1994
Director resigned;new director appointed
dot icon04/05/1994
Secretary resigned;new secretary appointed
dot icon04/05/1994
Registered office changed on 04/05/94 from: 1 mitchell lane, bristol, BS1 6BU
dot icon12/04/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconLast statement dated
30/09/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLENAGLASS ELECTRIC LTD.

CLENAGLASS ELECTRIC LTD. is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLENAGLASS ELECTRIC LTD.?

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CLENAGLASS ELECTRIC LTD. is currently Dissolved. It was registered on 12/04/1994 and dissolved on 10/10/2023.

Where is CLENAGLASS ELECTRIC LTD. located?

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CLENAGLASS ELECTRIC LTD. is registered at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP.

What does CLENAGLASS ELECTRIC LTD. do?

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CLENAGLASS ELECTRIC LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLENAGLASS ELECTRIC LTD.?

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The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.