CLINK STREET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03919622

Incorporation date

03/02/2000

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2009

Registered office address changed from C/O Abell Morris 167 Cannon Workshops Cannon Drive London E14 4AS on 2009-12-28

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

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06/07/2009

Registered office changed on 07/07/2009 from clink prison museum lower ground floor soho wharf, 1 clink street london SE1 9DG

View PDF (2 pages)

31/05/2009

Resolutions

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17/03/2009

Appointment Terminated Director and Secretary anthony harvey

View PDF (1 pages)

18/02/2009

Amended accounts made up to 2006-02-28

View PDF (8 pages)

16/02/2009

Amended accounts made up to 2002-02-28

View PDF (9 pages)

16/02/2009

Amended accounts made up to 2001-02-28

View PDF (9 pages)

15/02/2009

Amended accounts made up to 2005-02-28

View PDF (9 pages)

15/02/2009

Amended accounts made up to 2004-02-29

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15/02/2009

Amended accounts made up to 2003-02-28

View PDF (8 pages)

04/02/2009

Return made up to 04/02/09; full list of members

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04/06/2008

Particulars of a mortgage or charge / charge no: 1

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08/04/2008

Total exemption full accounts made up to 2007-02-28

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28/03/2008

Return made up to 04/02/08; full list of members

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27/03/2008

Registered office changed on 28/03/2008 from lower ground floor sotto wharf 1 clink street bankside london SE1 9DG

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27/03/2008

Location of debenture register

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27/03/2008

Location of register of members

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16/03/2008

Director's Change of Particulars / raymond rankin / 12/03/2008 / Middle Name/s was: , now: george; Surname was: rankin, now: rankin kain; HouseName/Number was: , now: 22; Street was: 22 falcon point, now: falcon point

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03/06/2007

New secretary appointed

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03/06/2007

New director appointed

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03/06/2007

Registered office changed on 04/06/07 from: 2 craven passage london WC2N 5PH

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

13/02/2007

Total exemption full accounts made up to 2006-02-28

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13/02/2006

Ad 28/02/05--------- £ si 75000@1=75000

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13/02/2006

Nc inc already adjusted 28/02/05

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13/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

13/02/2006

Location of debenture register

View PDF (1 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

18/10/2005

Registered office changed on 19/10/05 from: unit 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PJ

View PDF (1 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 10/03/05

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09/03/2005

Secretary resigned

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20/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

18/08/2004

New secretary appointed

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: unit F4 chaucer business park kemsing sevenoaks kent TN15 6PL

View PDF (1 pages)

23/02/2004

Ad 26/11/03--------- £ si 98@1

View PDF (2 pages)

17/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

09/02/2004

Ad 26/11/03--------- £ si 98@1=98 £ ic 101/199

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04/01/2004

Ad 26/11/03--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Registered office changed on 04/12/03 from: basement soho wharf, clink street london SE1 9DG

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

20/07/2003

Accounts made up to 2003-02-28

View PDF (6 pages)

03/06/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

03/06/2003

Location of register of members address changed

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24/07/2002

Accounts made up to 2002-02-28

View PDF (6 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

11/02/2002

Secretary resigned

View PDF (0 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Accounts made up to 2001-02-28

View PDF (5 pages)

12/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

12/03/2001

Director's particulars changed

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12/03/2001

Registered office changed on 13/03/01

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02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

Certificate of change of name

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17/02/2000

Registered office changed on 18/02/00 from: 120 east road london N1 6AA

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03/02/2000

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

27/02/2007

Last change occurred

27/02/2007

Accounts

Last made up date

27/02/2007

Next account date

27/02/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/02/2000 - 07/02/2000	9278
Hallmark Registrars Limited	Nominee Director	03/02/2000 - 07/02/2000	8288
Anthony Robert Harvey	Director	08/03/2007 - 02/03/2009	10
Mr David James Simmons	Director	25/11/2003 - 08/03/2007	2
Millins, Jeremy Philip	Director	25/11/2003 - 02/04/2007	58

Persons with Significant Control

No PSC data available.

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Description

About CLINK STREET HOLDINGS LIMITED

CLINK STREET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. 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 CLINK STREET HOLDINGS LIMITED?

CLINK STREET HOLDINGS LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 26/12/2011.

Where is CLINK STREET HOLDINGS LIMITED located?

CLINK STREET HOLDINGS LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does CLINK STREET HOLDINGS LIMITED do?

CLINK STREET HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLINK STREET HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.