CLINIQUE LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

00959265

Incorporation date

31/07/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1985)

14/10/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

Voluntary strike-off action has been suspended

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15/08/2025

Accounts for a dormant company made up to 2025-06-30

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15/07/2025

First Gazette notice for voluntary strike-off

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08/07/2025

Application to strike the company off the register

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03/01/2025

Appointment of Pernilla Nyberg as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Termination of appointment of Susan Mary Seddon Fox as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/11/2024

Appointment of Akhil Shrivastava as a director on 2024-11-01

View PDF (2 pages)

12/11/2024

Termination of appointment of Tracey Thomas Travis as a director on 2024-11-01

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Steffi Kipperman Bogart as a secretary on 2021-11-15

View PDF (1 pages)

03/11/2021

Appointment of Mr Amit Anand as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr Carl Vincent Caputo on 2020-10-15

View PDF (2 pages)

21/09/2020

Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-18

View PDF (2 pages)

06/02/2020

Appointment of Samantha Claire Leaverland as a secretary on 2020-02-01

View PDF (2 pages)

22/01/2020

Appointment of Susan Mary Seddon Fox as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Sara Ellen Moss as a secretary on 2019-10-28

View PDF (1 pages)

24/09/2019

Appointment of Mr Carl Vincent Caputo as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Termination of appointment of Alison Claire Day as a director on 2019-09-20

View PDF (1 pages)

24/09/2019

Termination of appointment of Philippe Michel Warnery as a director on 2019-09-06

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Mr Philippe Michel Warnery on 2017-11-01

View PDF (2 pages)

09/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

04/07/2017

Appointment of Mr Philippe Michel Warnery as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Termination of appointment of Christopher Good as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH

View PDF (1 pages)

05/01/2017

Director's details changed for Mr Christopher Good on 2017-01-01

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

01/08/2016

Appointment of Mrs Alison Claire Day as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Pernilla Nyberg as a director on 2016-08-01

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

16/11/2015

Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 2015-11-16

View PDF (1 pages)

27/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

16/05/2014

Appointment of Mr Edward Robert Hughes as a secretary

View PDF (2 pages)

16/05/2014

Termination of appointment of Roland Jervis as a secretary

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

23/10/2012

Appointment of Ms Tracey Thomas Travis as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Richard Kunes as a director

View PDF (1 pages)

01/06/2012

Appointment of Ms Pernilla Nyberg as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Larkin as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Judith Mann as a secretary

View PDF (1 pages)

17/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Appointment of Mr Christopher Good as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Per Neuman as a director

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Richard William Kunes on 2009-10-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Spencer Gary Smul on 2009-10-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Sara Ellen Moss on 2009-10-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Judith Margaret Mann on 2009-10-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Roland Martin Jervis on 2009-10-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Steffi Kipperman Bogart on 2009-10-01

View PDF (1 pages)

25/01/2010

Director's details changed for Per Ake Neuman on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr John Douglas Edward Larkin on 2009-10-01

View PDF (2 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

06/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

15/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

08/02/2006

Location of debenture register

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31/01/2006

Return made up to 31/12/05; full list of members

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28/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

02/02/2004

Location of register of members

View PDF (1 pages)

12/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (3 pages)

30/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

03/12/2001

Registered office changed on 03/12/01 from: 71/73 grosvenor street london W1X 0BH

View PDF (1 pages)

28/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

13/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (6 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

13/10/2000

Director resigned

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13/10/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

16/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (7 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

16/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (12 pages)

11/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

19/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (2 pages)

13/08/1996

Director resigned

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19/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

02/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

02/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (4 pages)

02/05/1995

Resolutions

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02/05/1995

Resolutions

View PDF (2 pages)

02/05/1995

Resolutions

View PDF (2 pages)

22/12/1994

Return made up to 31/12/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (4 pages)

03/03/1994

Return made up to 31/12/93; no change of members

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29/01/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (4 pages)

08/01/1993

Return made up to 31/12/92; full list of members

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21/06/1992

Registered office changed on 21/06/92 from: 71-72 grosvenor st. London W1X 0BH

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01/05/1992

Accounts for a dormant company made up to 1991-06-30

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

Accounts for a dormant company made up to 1990-06-30

View PDF (4 pages)

17/03/1992

Resolutions

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28/01/1992

Return made up to 31/12/91; no change of members

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04/04/1991

Return made up to 31/12/90; no change of members

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23/03/1990

Full accounts made up to 1989-06-30

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19/02/1990

Return made up to 31/12/89; full list of members

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02/05/1989

Full accounts made up to 1988-06-30

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02/05/1989

Return made up to 31/12/88; full list of members

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25/10/1988

New director appointed

View PDF (2 pages)

04/10/1988

New secretary appointed

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04/10/1988

New secretary appointed

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04/10/1988

Director resigned

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11/05/1988

Resolutions

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24/02/1988

Director resigned

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05/02/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Full accounts made up to 1987-06-30

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27/12/1986

Full accounts made up to 1986-06-30

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08/12/1986

Director resigned

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17/06/1986

Full accounts made up to 1985-06-30

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11/04/1985

Return made up to 31/12/86; full list of members

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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

30/06/2025

Next confirmation date

31/12/2025

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

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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
Fox, Susan Mary Seddon	Director	01/01/2020 - 01/01/2025	16
Travis, Tracey Thomas	Director	30/09/2012 - 01/11/2024	10
Nyberg, Pernilla	Director	01/01/2025 - Present	16
Shrivastava, Akhil	Director	01/11/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CLINIQUE LABORATORIES LIMITED

CLINIQUE LABORATORIES LIMITED is an(a) Dissolved company incorporated on 31/07/1969 with the registered office located at One Fitzroy, 6 Mortimer Street, London W1T 3JJ. There are currently 2 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 CLINIQUE LABORATORIES LIMITED?

CLINIQUE LABORATORIES LIMITED is currently Dissolved. It was registered on 31/07/1969 and dissolved on 14/10/2025.

Where is CLINIQUE LABORATORIES LIMITED located?

CLINIQUE LABORATORIES LIMITED is registered at One Fitzroy, 6 Mortimer Street, London W1T 3JJ.

What does CLINIQUE LABORATORIES LIMITED do?

CLINIQUE LABORATORIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLINIQUE LABORATORIES LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.