CLIFTON BROOK LIMITED

Key Data

Status

Dissolved

Company No.

07928698

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2012)

23/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

08/04/2022

Liquidators' statement of receipts and payments to 2022-03-17

View PDF (24 pages)

09/02/2022

Director's details changed for Mr Peter Martin Ward on 2022-02-09

View PDF (2 pages)

12/04/2021

Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-04-12

View PDF (2 pages)

12/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2021

Resolutions

View PDF (0 pages)

31/03/2021

Statement of affairs

View PDF (8 pages)

10/03/2021

Director's details changed for Obs 24 Llp on 2021-03-10

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Mr Jamie Christopher Constable on 2019-08-09

View PDF (2 pages)

27/09/2019

Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09

View PDF (2 pages)

27/09/2019

Director's details changed for Mr Peter Martin Ward on 2019-08-09

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

18/09/2019

Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09

View PDF (2 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

15/10/2018

Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

31/01/2018

Cessation of Rcapital Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

29/09/2016

Director's details changed for Mr Peter Martin Ward on 2016-09-19

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

05/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

24/09/2015

Director's details changed for Philip Raymond Emmerson on 2015-09-24

View PDF (2 pages)

10/09/2015

Appointment of Philip Raymond Emmerson as a director on 2015-09-01

View PDF (2 pages)

26/04/2015

Memorandum and Articles of Association

View PDF (30 pages)

12/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/03/2015

Change of share class name or designation

View PDF (2 pages)

12/03/2015

Sub-division of shares on 2014-12-19

View PDF (5 pages)

12/03/2015

Resolutions

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

30/01/2015

Termination of appointment of Lpe Services Limited as a secretary on 2014-07-22

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (61 pages)

03/01/2015

Resolutions

View PDF (16 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

07/01/2014

Registration of charge 079286980003

View PDF (39 pages)

20/12/2013

Registration of charge 079286980002

View PDF (40 pages)

13/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

23/07/2012

Appointment of Obs 24 Llp as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Threev Directors Llp as a director

View PDF (1 pages)

30/01/2012

Incorporation

View PDF (11 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

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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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
Emmerson, Philip Raymond	Director	01/09/2015 - Present	285

Persons with Significant Control

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

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Description

About CLIFTON BROOK LIMITED

CLIFTON BROOK LIMITED is an(a) Dissolved company incorporated on 30/01/2012 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 CLIFTON BROOK LIMITED?

CLIFTON BROOK LIMITED is currently Dissolved. It was registered on 30/01/2012 and dissolved on 23/12/2022.

Where is CLIFTON BROOK LIMITED located?

CLIFTON BROOK LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CLIFTON BROOK LIMITED do?

CLIFTON BROOK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLIFTON BROOK LIMITED?

The latest filing was on 23/12/2022: Final Gazette dissolved following liquidation.