CLIFTON MOOR LIMITED

Key Data

Status

Dissolved

Company No.

05268531

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

13/02/2024

Final Gazette dissolved via voluntary strike-off

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28/11/2023

First Gazette notice for voluntary strike-off

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21/11/2023

Application to strike the company off the register

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25/10/2023

Confirmation statement made on 2023-10-25 with no updates

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24/02/2023

Total exemption full accounts made up to 2022-03-31

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29/11/2022

Confirmation statement made on 2022-10-25 with no updates

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15/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

29/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

19/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

18/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

14/03/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

21/09/2018

Previous accounting period extended from 2018-01-10 to 2018-03-31

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-01-10

View PDF (19 pages)

10/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

09/11/2017

Notification of Cd9 (York Bidco) Limited as a person with significant control on 2017-01-10

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09/11/2017

Cessation of Shopping Centres Limited as a person with significant control on 2017-01-10

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19/09/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-10

View PDF (1 pages)

05/09/2017

Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 2017-09-05

View PDF (1 pages)

31/08/2017

Appointment of Noe Group (Corporate Services) Limited as a director on 2017-08-30

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30/08/2017

Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 2017-08-30

View PDF (1 pages)

09/08/2017

Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 2017-08-08

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09/08/2017

Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 2017-08-08

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (31 pages)

20/01/2017

Registration of charge 052685310003, created on 2017-01-10

View PDF (16 pages)

13/01/2017

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Darren Windsor Richards as a director on 2017-01-10

View PDF (1 pages)

13/01/2017

Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 2017-01-10

View PDF (2 pages)

13/01/2017

Appointment of Bmo Rep (Corporate Services) Limited as a director on 2017-01-10

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13/01/2017

Appointment of Mr Paul Graham Meads as a director on 2017-01-10

View PDF (2 pages)

10/01/2017

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of Bryan Lewis as a director on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-01-10

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

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28/11/2016

Confirmation statement made on 2016-10-25 with updates

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07/10/2016

Satisfaction of charge 052685310002 in full

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21/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (8 pages)

29/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

26/03/2015

Termination of appointment of Hongyan Echo Lu as a director on 2015-03-19

View PDF (1 pages)

26/03/2015

Termination of appointment of Alistair Ewan Clark as a director on 2015-03-19

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (10 pages)

12/09/2014

Registration of charge 052685310002, created on 2014-09-10

View PDF (43 pages)

03/09/2014

Appointment of Mr Christopher Michael John Forshaw as a director on 2014-09-03

View PDF (2 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/12/2013

Director's details changed for Darren Windsor Richards on 2013-12-11

View PDF (2 pages)

11/11/2013

Director's details changed for Darren Windsor Richards on 2013-11-11

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (9 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (9 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/08/2012

Appointment of Hongyan Echo Lu as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Steven Rigby as a director

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03/04/2012

Termination of appointment of Emily White as a director

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03/04/2012

Appointment of Emily White as a director

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29/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (9 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/08/2011

Termination of appointment of Graham Eade as a director

View PDF (1 pages)

14/07/2011

Appointment of Ndiana Ekpo as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

22/06/2011

Termination of appointment of a director

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10/06/2011

Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL on 2011-06-10

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06/06/2011

Appointment of Graham Peter Eade as a director

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02/06/2011

Appointment of Alistair Ewan Clark as a director

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01/06/2011

Termination of appointment of a director

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01/06/2011

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

01/06/2011

Appointment of Mrs Sarah Morrell Barzycki as a director

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02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

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04/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/01/2010

Termination of appointment of Gareth Osborn as a director

View PDF (2 pages)

18/01/2010

Appointment of Darren Windsor Richards as a director

View PDF (3 pages)

18/01/2010

Appointment of Mr Bryan Lewis as a director

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Mr Steven Rigby on 2009-10-25

View PDF (2 pages)

20/11/2009

Director's details changed for Gareth John Osborn on 2009-10-25

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07/10/2009

Termination of appointment of Nicholas Mourant as a director

View PDF (1 pages)

04/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/08/2008

Appointment terminated director john heawood

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06/03/2008

Director appointed mr steven rigby

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05/03/2008

Appointment terminated director neil earp

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13/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

02/03/2007

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

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

09/11/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

04/08/2006

Accounts for a dormant company made up to 2005-10-31

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19/07/2006

Accounting reference date shortened from 31/10/06 to 31/07/06

View PDF (1 pages)

30/03/2006

Secretary's particulars changed

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07/03/2006

New director appointed

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02/03/2006

New director appointed

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14/02/2006

New director appointed

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14/02/2006

New director appointed

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14/02/2006

Director resigned

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14/02/2006

Director resigned

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14/02/2006

Director resigned

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25/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2006

Resolutions

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17/01/2006

Certificate of change of name

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03/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

26/09/2005

New director appointed

View PDF (5 pages)

08/09/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (8 pages)

06/05/2005

New director appointed

View PDF (9 pages)

04/05/2005

Resolutions

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04/05/2005

Resolutions

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04/05/2005

Resolutions

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (8 pages)

03/05/2005

New secretary appointed

View PDF (8 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

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12/01/2005

Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001

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06/01/2005

Nc inc already adjusted 30/12/04

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06/01/2005

Resolutions

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06/01/2005

Resolutions

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30/12/2004

Registered office changed on 30/12/04 from: tesco house, delamare road cheshunt waltham cross hertfordshire EN8 9SL

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30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

New director appointed

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30/12/2004

Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU

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30/12/2004

Director resigned

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30/12/2004

New secretary appointed

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25/10/2004

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLIFTON MOOR LIMITED

CLIFTON MOOR LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at 4th Floor, 30 Market Place, London W1W 8AP. 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 CLIFTON MOOR LIMITED?

CLIFTON MOOR LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 13/02/2024.

Where is CLIFTON MOOR LIMITED located?

CLIFTON MOOR LIMITED is registered at 4th Floor, 30 Market Place, London W1W 8AP.

What does CLIFTON MOOR LIMITED do?

CLIFTON MOOR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLIFTON MOOR LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.