CLIPPER WINDPOWER HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05425635

Incorporation date

14/04/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2015

Application to strike the company off the register

View PDF (3 pages)

25/02/2015

Statement by Directors

View PDF (2 pages)

25/02/2015

Statement of capital on 2015-02-26

View PDF (4 pages)

25/02/2015

Solvency Statement dated 24/02/15

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (2 pages)

28/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

15/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

26/02/2014

Director's details changed for Philip Evan Norment on 2012-08-09

View PDF (2 pages)

26/02/2014

Director's details changed for Robert John Wymbs Jr on 2012-08-09

View PDF (2 pages)

26/02/2014

Director's details changed for Ms Eva Monica Kalawski on 2012-08-09

View PDF (2 pages)

26/02/2014

Secretary's details changed for Eva Monica Kalawski on 2012-09-28

View PDF (1 pages)

10/02/2014

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

14/03/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2012

Appointment of Eva Monica Kalawski as a secretary

View PDF (3 pages)

24/10/2012

Termination of appointment of Edwin Coe Secretaries Ltd as a secretary

View PDF (1 pages)

24/10/2012

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

24/10/2012

Registered office address changed from , 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH on 2012-10-25

View PDF (1 pages)

29/08/2012

Director's details changed for Eva Monica Kalawski on 2012-08-09

View PDF (2 pages)

14/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/08/2012

Termination of appointment of Eric Novak as a secretary

View PDF (3 pages)

14/08/2012

Appointment of Robert John Wymbs Jr as a director

View PDF (3 pages)

14/08/2012

Appointment of Philip Evan Norment as a director

View PDF (4 pages)

14/08/2012

Appointment of Eva Monica Kalawski as a director

View PDF (4 pages)

14/08/2012

Termination of appointment of Eric Novak as a secretary

View PDF (2 pages)

14/08/2012

Termination of appointment of Thomas Wedeles as a director

View PDF (3 pages)

14/08/2012

Termination of appointment of Christian Robertson as a director

View PDF (3 pages)

14/08/2012

Termination of appointment of An-Ping Hsieh as a director

View PDF (3 pages)

14/08/2012

Termination of appointment of Charles Hansell as a director

View PDF (3 pages)

14/08/2012

Termination of appointment of Matthew Bromberg as a director

View PDF (3 pages)

09/08/2012

Appointment of Charles Edward Hansell as a director

View PDF (3 pages)

08/08/2012

Appointment of An-Ping Hsieh as a director

View PDF (2 pages)

08/08/2012

Appointment of Thomas Kiefer Wedeles as a director

View PDF (4 pages)

08/08/2012

Appointment of Matthew Fox Bromberg as a director

View PDF (5 pages)

08/08/2012

Appointment of Christian Andrew Robertson as a director

View PDF (4 pages)

02/08/2012

Termination of appointment of Peter Christman as a director

View PDF (2 pages)

10/07/2012

Certificate of change of name

View PDF (2 pages)

10/07/2012

Change of name notice

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-04-15

View PDF (15 pages)

02/07/2012

Termination of appointment of Jose Santos as a director

View PDF (2 pages)

02/07/2012

Appointment of Jose Anibal Santos as a director

View PDF (3 pages)

28/06/2012

Termination of appointment of Rajeev Bhalla as a director

View PDF (2 pages)

28/06/2012

Appointment of Rajeev Bhalla as a director

View PDF (3 pages)

28/06/2012

Termination of appointment of Peter Gutermann as a director

View PDF (2 pages)

28/06/2012

Appointment of Peter Allen Gutermann as a director

View PDF (3 pages)

16/05/2012

Termination of appointment of John Mcquade as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of An-Ping Hsieh as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (2 pages)

24/04/2012

Appointment of Eric Novak as a secretary

View PDF (3 pages)

24/04/2012

Appointment of Edwin Coe Secretaries Ltd as a secretary

View PDF (3 pages)

15/04/2012

Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 2012-04-16

View PDF (2 pages)

01/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

12/05/2011

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

12/05/2011

Director's details changed for Mr Peter Christman on 2011-04-15

View PDF (2 pages)

12/05/2011

Director's details changed for Mr an-Ping Hsieh on 2011-04-15

View PDF (2 pages)

12/05/2011

Director's details changed for Dr John Michael Mcquade on 2011-04-15

View PDF (2 pages)

19/12/2010

Resolutions

View PDF (2 pages)

19/12/2010

Re-registration of Memorandum and Articles

View PDF (28 pages)

19/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/12/2010

Termination of appointment of Sidney Tassin as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of James Dehlsen as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of James Dehlsen as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Ronald Bruehlman as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Michael Keane as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Albert Baciocco Jr as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Anthony Durrant as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Mauricio Quintana as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (2 pages)

15/12/2010

Memorandum and Articles of Association

View PDF (52 pages)

15/12/2010

Resolutions

View PDF (2 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-15

View PDF (5 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-15

View PDF (5 pages)

14/12/2010

Statement of capital on 2010-12-15

View PDF (6 pages)

14/12/2010

Reduction of iss capital and minute (oc)

View PDF (13 pages)

14/12/2010

Certificate of reduction of issued capital

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (53 pages)

20/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (4 pages)

13/06/2010

Registered office address changed from , 2Nd Floor, 50 Gresham Street, London, EC2V 7AY, England on 2010-06-14

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-04-15 with bulk list of shareholders

View PDF (22 pages)

26/05/2010

Resolutions

View PDF (4 pages)

20/05/2010

Director's details changed for Mr Anthony Richard Charles Durrant on 2010-05-19

View PDF (3 pages)

20/05/2010

Director's details changed for Sidney Lee Tassin on 2010-03-14

View PDF (3 pages)

19/05/2010

Director's details changed for James Brenton Dehlsen on 2010-03-14

View PDF (3 pages)

19/05/2010

Director's details changed for James Brenton Dehlsen on 2010-03-14

View PDF (3 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (6 pages)

19/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (94 pages)

11/04/2010

Appointment of Mauricio Fernando Quintana as a director

View PDF (3 pages)

31/03/2010

Termination of appointment of Doug Pertz as a director

View PDF (2 pages)

31/03/2010

Appointment of Michael Edward Keane as a director

View PDF (3 pages)

25/01/2010

Appointment of Ronald Bruehlman as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Peter Christman as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr an-Ping Hsieh as a director

View PDF (2 pages)

25/01/2010

Appointment of Dr John Michael Mcquade as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Robert Leduc as a director

View PDF (2 pages)

24/01/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (5 pages)

20/01/2010

Termination of appointment of Joseph Michels as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Kenneth Brown as a director

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20/01/2010

Termination of appointment of Finn Hansen as a director

View PDF (2 pages)

17/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (6 pages)

12/01/2010

Resolutions

View PDF (1 pages)

12/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (5 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-24

View PDF (5 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (5 pages)

20/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (5 pages)

12/11/2009

Register inspection address has been changed

View PDF (2 pages)

02/11/2009

Registered office address changed from , 9Th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ on 2009-11-03

View PDF (1 pages)

14/09/2009

Ad 08/09/09\gbp si [email protected]=750\gbp ic 13009583/13010333\

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13/08/2009

Ad 11/08/09\gbp si [email protected]=3456\gbp ic 13006127/13009583\

View PDF (2 pages)

18/06/2009

Nc inc already adjusted 17/06/09

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18/06/2009

Resolutions

View PDF (2 pages)

17/06/2009

Ad 01/06/09\gbp si [email protected]=600\gbp ic 13005527/13006127\

View PDF (2 pages)

08/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (81 pages)

17/05/2009

Return made up to 15/04/09; bulk list available separately

View PDF (10 pages)

11/05/2009

Director's change of particulars / doug pertz / 12/05/2008

View PDF (1 pages)

04/05/2009

Ad 11/06/08\gbp si [email protected]=994.4\gbp ic 12978534.6/12979529\

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04/05/2009

Ad 11/06/08\gbp si [email protected]=1400\gbp ic 12977134.6/12978534.6\

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04/05/2009

Ad 29/05/08\gbp si [email protected]=514.4\gbp ic 12976620.2/12977134.6\

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04/05/2009

Ad 29/05/08\gbp si [email protected]=1500\gbp ic 12975120.2/12976620.2\

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04/05/2009

Ad 22/05/08\gbp si [email protected]=24000\gbp ic 12951120.2/12975120.2\

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04/05/2009

Ad 30/04/08\gbp si [email protected]=400\gbp ic 12950720.2/12951120.2\

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04/05/2009

Ad 30/04/08\gbp si [email protected]=300\gbp ic 12950420.2/12950720.2\

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04/05/2009

Ad 30/04/08\gbp si [email protected]=2000\gbp ic 12948420.2/12950420.2\

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04/05/2009

Ad 30/04/08\gbp si [email protected]=300\gbp ic 12948120.2/12948420.2\

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04/05/2009

Ad 30/04/08\gbp si [email protected]=659.5\gbp ic 12947460.7/12948120.2\

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29/04/2009

Ad 25/06/08\gbp si [email protected]=7033\gbp ic 12954493.7/12961526.7\

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29/04/2009

Ad 25/06/08\gbp si [email protected]=7033\gbp ic 12961526.7/12968559.7\

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14/04/2009

Ad 03/04/09\gbp si [email protected]=700\gbp ic 12960826.7/12961526.7\

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01/02/2009

Ad 26/01/09-26/01/09\gbp si [email protected]=133.4\gbp ic 12960693.3/12960826.7\

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12/01/2009

Ad 22/12/08-22/12/08\gbp si [email protected]=12400\gbp ic 12948293.3/12960693.3\

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08/12/2008

Director appointed kenneth charles brown

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04/11/2008

Ad 04/11/08\gbp si [email protected]=10452\gbp ic 12937841.3/12948293.3\

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04/11/2008

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04/11/2008

Ad 04/11/08\gbp si [email protected]=2700\gbp ic 12934541.3/12937241.3\

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04/11/2008

Ad 04/11/08\gbp si [email protected]=511.9\gbp ic 12934029.4/12934541.3\

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07/10/2008

Ad 02/10/08-02/10/08\gbp si [email protected]=150\gbp ic 12933879.4/12934029.4\

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24/09/2008

Ad 12/09/08\gbp si [email protected]=200\gbp ic 12933679.4/12933879.4\

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24/09/2008

Ad 17/09/08\gbp si [email protected]=1098.2\gbp ic 12932581.2/12933679.4\

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16/09/2008

Resolutions

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16/09/2008

Gbp nc 15050000/16550000\06/05/08

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10/08/2008

Appointment terminated director charles williams

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07/08/2008

Ad 12/05/08-12/05/08\gbp si [email protected]=30000\gbp ic 12902581.2/12932581.2\

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27/07/2008

Ad 22/07/08\gbp si [email protected]=160\gbp ic 12902421.2/12902581.2\

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20/07/2008

Ad 14/07/08\gbp si [email protected]=260.1\gbp ic 12902161.1/12902421.2\

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20/07/2008

Ad 14/07/08-14/07/08\gbp si [email protected]=1166.6\gbp ic 12900994.5/12902161.1\

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20/07/2008

Ad 25/06/08-25/06/08\gbp si [email protected]=14066\gbp ic 12886928.5/12900994.5\

View PDF (2 pages)

15/07/2008

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

View PDF (6 pages)

24/06/2008

Ad 20/06/08\gbp si [email protected]=14066\gbp ic 12872862.5/12886928.5\

View PDF (4 pages)

24/06/2008

Ad 19/06/08\gbp si [email protected]=2000\gbp ic 12870862.5/12872862.5\

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10/06/2008

Capitals not rolled up

View PDF (2 pages)

04/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (81 pages)

03/06/2008

Resolutions

View PDF (52 pages)

03/06/2008

Appointment terminated director alan heeger

View PDF (1 pages)

03/06/2008

Director appointed joseph michels logged form

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03/06/2008

Director appointed doug pertz

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01/06/2008

Capitals not rolled up

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01/06/2008

Capitals not rolled up

View PDF (2 pages)

01/06/2008

Capitals not rolled up

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01/06/2008

Capitals not rolled up

View PDF (2 pages)

01/06/2008

Return made up to 15/04/08; bulk list available separately

View PDF (9 pages)

29/05/2008

Ad 14/05/07-14/05/07\gbp si [email protected]=2000\gbp ic 12868862.5/12870862.5\

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

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29/05/2008

Ad 14/02/08-14/02/08\gbp si [email protected]=10000\gbp ic 12783482.6/12793482.6\

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15/05/2008

Director appointed joseph michels

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11/05/2008

Ad 07/05/08\gbp si [email protected]=1584203.6\gbp ic 11199279/12783482.6\

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24/04/2008

Ad 21/04/08\gbp si [email protected]=469222\gbp ic 10730057/11199279\

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24/04/2008

Resolutions

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23/04/2008

Secretary's change of particulars lawgram secretaries logged form

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

26/11/2007

New director appointed

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16/09/2007

Ad 24/04/07--------- £ si [email protected]=800 £ ic 10729257/10730057

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16/09/2007

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14/08/2007

Return made up to 15/04/07; bulk list available separately

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14/08/2007

Location of register of members

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18/07/2007

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18/06/2007

Memorandum and Articles of Association

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18/06/2007

Resolutions

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18/06/2007

Director resigned

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03/06/2007

Group of companies' accounts made up to 2006-12-31

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26/10/2006

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15/08/2006

Resolutions

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15/08/2006

Resolutions

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06/07/2006

Group of companies' accounts made up to 2005-12-31

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19/06/2006

New director appointed

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14/06/2006

Return made up to 15/04/06; full list of members

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06/06/2006

Resolutions

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04/06/2006

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08/05/2006

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17/11/2005

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06/10/2005

£ ic 50002/2 15/09/05 £ sr 50000@1=50000

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18/09/2005

Resolutions

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18/09/2005

Resolutions

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18/09/2005

Resolutions

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18/09/2005

Resolutions

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15/09/2005

Resolutions

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06/09/2005

New director appointed

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01/07/2005

New director appointed

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27/06/2005

New director appointed

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17/06/2005

New director appointed

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17/06/2005

New director appointed

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17/06/2005

New director appointed

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24/04/2005

Resolutions

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24/04/2005

Resolutions

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24/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

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24/04/2005

Director resigned

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24/04/2005

Director resigned

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24/04/2005

Ad 18/04/05--------- £ si 50000@1=50000 £ ic 2/50002

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24/04/2005

New director appointed

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24/04/2005

New director appointed

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17/04/2005

Certificate of authorisation to commence business and borrow

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17/04/2005

Application to commence business

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14/04/2005

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WHALE ROCK DIRECTORS LIMITED	Nominee Director	14/04/2005 - 17/04/2005	313
LAWGRAM SECRETARIES LIMITED	Corporate Director	14/04/2005 - 17/04/2005	102
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	14/04/2005 - 18/03/2012	47
Dehlsen, James George Purnell	Director	17/04/2005 - 14/12/2010	9
Moynihan, Colin Berkeley, Lord	Director	17/04/2005 - 29/05/2007	28

Persons with Significant Control

No PSC data available.

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Description

About CLIPPER WINDPOWER HOLDINGS LTD

CLIPPER WINDPOWER HOLDINGS LTD is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 4 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 CLIPPER WINDPOWER HOLDINGS LTD?

CLIPPER WINDPOWER HOLDINGS LTD is currently Dissolved. It was registered on 14/04/2005 and dissolved on 03/08/2015.

Where is CLIPPER WINDPOWER HOLDINGS LTD located?

CLIPPER WINDPOWER HOLDINGS LTD is registered at 20-22 Bedford Row, London WC1R 4JS.

What does CLIPPER WINDPOWER HOLDINGS LTD do?

CLIPPER WINDPOWER HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIPPER WINDPOWER HOLDINGS LTD?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.