CLERKENWELL VENTURES PLC

Key Data

Status

Dissolved

Company No.

05127684

Incorporation date

12/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

15/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

15/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/05/2010

Director's details changed for Paul Adam Campbell on 2010-04-01

View PDF (2 pages)

16/05/2010

Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 2010-05-17

View PDF (2 pages)

09/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2010

Declaration of solvency

View PDF (3 pages)

09/05/2010

Resolutions

View PDF (1 pages)

25/04/2010

Secretary's details changed for Nicholas Chi Wai Wong on 2010-04-01

View PDF (1 pages)

25/04/2010

Director's details changed for Mr David Michael Page on 2010-04-01

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-09-30

View PDF (28 pages)

03/06/2009

Return made up to 13/05/09; bulk list available separately

View PDF (5 pages)

23/04/2009

Ad 03/03/09 gbp si [email protected]=22697646.288 gbp ic 83447.229/22781093.517

View PDF (7 pages)

12/04/2009

Resolutions

View PDF (2 pages)

17/03/2009

Appointment Terminated Director stefan borson

View PDF (1 pages)

04/03/2009

Certificate of reduction of issued capital

View PDF (1 pages)

04/03/2009

Reduction of iss capital and minute (oc)

View PDF (3 pages)

26/02/2009

Nc inc already adjusted 02/02/09

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (3 pages)

26/02/2009

Director's Change of Particulars / paul campbell / 16/02/2009 / HouseName/Number was: 29, now: 49; Street was: crossfield road, now: parliament hill; Area was: , now: hampstead; Post Code was: NW3 4NT, now: NW3 2TB

View PDF (1 pages)

22/02/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

18/02/2009

S-div

View PDF (1 pages)

31/01/2009

Ad 20/11/08 gbp si [email protected]=50000 gbp ic 4122361.45/4172361.45

View PDF (2 pages)

13/01/2009

Nc inc already adjusted 03/09/07

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (2 pages)

19/06/2008

Return made up to 13/05/08; bulk list available separately

View PDF (8 pages)

08/05/2008

Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

30/03/2008

Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD

View PDF (1 pages)

27/02/2008

Auditor's resignation

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

Ad 05/09/07--------- £ si [email protected]=2001666 £ ic 2120693/4122359

View PDF (7 pages)

05/11/2007

Ad 03/09/07--------- £ si [email protected]=77999 £ ic 2042694/2120693

View PDF (2 pages)

05/11/2007

Ad 04/09/07--------- £ si [email protected]=1073333 £ ic 969361/2042694

View PDF (4 pages)

05/11/2007

Ad 03/09/07--------- £ si [email protected]=260250 £ ic 709111/969361

View PDF (4 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (2 pages)

10/09/2007

Conso 03/09/07

View PDF (1 pages)

10/09/2007

Ad 03/09/07--------- £ si [email protected]=20000 £ ic 689111/709111

View PDF (2 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 13/05/07; bulk list available separately

View PDF (8 pages)

08/05/2007

Resolutions

View PDF (2 pages)

08/05/2007

Resolutions

View PDF (0 pages)

30/04/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

21/06/2006

Return made up to 13/05/06; bulk list available separately

View PDF (8 pages)

29/01/2006

Resolutions

View PDF (0 pages)

29/01/2006

Resolutions

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

14/12/2005

Ad 26/10/04--------- £ si [email protected]

View PDF (4 pages)

04/07/2005

Return made up to 13/05/05; bulk list available separately

View PDF (8 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Location of register of members (non legible)

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Prospectus

View PDF (31 pages)

12/10/2004

Miscellaneous

View PDF (1 pages)

07/10/2004

Ad 27/09/04--------- £ si [email protected]=62133 £ ic 69835/131968

View PDF (8 pages)

07/10/2004

Nc inc already adjusted 12/06/04

View PDF (2 pages)

05/10/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/10/2004

Application to commence business

View PDF (2 pages)

04/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (3 pages)

01/09/2004

Ad 11/08/04--------- £ si [email protected]=14833 £ ic 55002/69835

View PDF (4 pages)

30/08/2004

Ad 28/06/04--------- £ si [email protected]=55000 £ ic 2/55002

View PDF (4 pages)

15/08/2004

Miscellaneous

View PDF (3 pages)

15/08/2004

Resolutions

View PDF (50 pages)

25/07/2004

Nc inc already adjusted 12/06/04

View PDF (1 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

Memorandum and Articles of Association

View PDF (10 pages)

15/07/2004

S-div 12/06/04

View PDF (2 pages)

15/07/2004

Nc inc already adjusted 12/06/04

View PDF (2 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Wong, Nicholas Chi Wai	Secretary	25/05/2005 - Present	17
Campbell, Paul Adam	Secretary	11/06/2004 - 21/10/2004	1
Page, David Michael	Director	11/06/2004 - Present	82
Borson, Stefan Leon	Director	17/09/2007 - 08/03/2009	32
Quigley, Thomas Kelly	Director	10/08/2004 - 24/06/2007	32

Persons with Significant Control

No PSC data available.

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Description

About CLERKENWELL VENTURES PLC

CLERKENWELL VENTURES PLC is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 CLERKENWELL VENTURES PLC?

CLERKENWELL VENTURES PLC is currently Dissolved. It was registered on 12/05/2004 and dissolved on 15/05/2011.

Where is CLERKENWELL VENTURES PLC located?

CLERKENWELL VENTURES PLC is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CLERKENWELL VENTURES PLC do?

CLERKENWELL VENTURES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLERKENWELL VENTURES PLC?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.