CLIVIA LIMITED

Key Data

Status

Dissolved

Company No.

03452311

Incorporation date

19/10/1997

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2016

Application to strike the company off the register

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-07-01

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26/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-01

View PDF (3 pages)

12/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

01/11/2012

Total exemption small company accounts made up to 2012-07-01

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

20/03/2012

Total exemption small company accounts made up to 2011-07-01

View PDF (4 pages)

23/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-01

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

03/05/2010

Total exemption full accounts made up to 2009-07-01

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

12/01/2010

Secretary's details changed for Hackwood Secretaries Limited on 2009-10-04

View PDF (2 pages)

12/01/2010

Director's details changed for Jack Wigglesworth on 2009-10-04

View PDF (2 pages)

12/01/2010

Director's details changed for Peter Charles Fenton Pettit on 2009-10-04

View PDF (2 pages)

12/01/2010

Director's details changed for Patrick John Haighton on 2009-10-04

View PDF (2 pages)

30/04/2009

Total exemption full accounts made up to 2008-07-01

View PDF (6 pages)

12/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption full accounts made up to 2007-07-01

View PDF (6 pages)

25/10/2007

Return made up to 04/10/07; full list of members

View PDF (7 pages)

07/05/2007

Total exemption full accounts made up to 2006-07-01

View PDF (6 pages)

30/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

25/04/2006

Total exemption full accounts made up to 2005-07-01

View PDF (6 pages)

29/11/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

07/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption full accounts made up to 2004-07-01

View PDF (6 pages)

23/03/2004

Total exemption full accounts made up to 2003-07-01

View PDF (6 pages)

21/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

18/02/2003

Total exemption full accounts made up to 2002-07-01

View PDF (6 pages)

23/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Registered office changed on 22/10/02 from: saddlers house gutter lane cheapside london EC2V 6BR

View PDF (1 pages)

02/05/2002

Total exemption full accounts made up to 2001-07-01

View PDF (6 pages)

14/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-07-01

View PDF (6 pages)

13/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

26/10/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-07-01

View PDF (7 pages)

09/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-07-01

View PDF (6 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Return made up to 20/10/98; full list of members

View PDF (7 pages)

18/10/1998

Resolutions

View PDF (11 pages)

18/10/1998

Resolutions

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (0 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Accounting reference date shortened from 31/10/98 to 01/07/98

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (3 pages)

19/10/1997

Incorporation

View PDF (14 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Dmcs Directors Limited	Nominee Director	19/10/1997 - 19/10/1997	1209
ST JAMES'S SERVICES LIMITED	Corporate Secretary	19/10/1997 - 21/04/1998	64
DMCS SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 19/10/1997	1258
Benson, John Graham	Director	21/04/1998 - 08/10/2002	15
Wigglesworth, Jack	Director	21/04/1998 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CLIVIA LIMITED

CLIVIA LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 1 Kenrick Place, London, W1U 6HA. 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 CLIVIA LIMITED?

CLIVIA LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 04/07/2016.

Where is CLIVIA LIMITED located?

CLIVIA LIMITED is registered at 1 Kenrick Place, London, W1U 6HA.

What does CLIVIA LIMITED do?

CLIVIA LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CLIVIA LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.