CLIXEL LIMITED

Key Data

Status

Dissolved

Company No.

04921421

Incorporation date

02/10/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

09/05/2016

Final Gazette dissolved via voluntary strike-off

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22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2016

Application to strike the company off the register

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28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

07/10/2015

Director's details changed for Ms Anastasiia Krytsyna on 2015-10-08

View PDF (2 pages)

07/10/2015

Registered office address changed from 52-54 Fifth Floor Gracechurch Street London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London England EC3V 0EH on 2015-10-08

View PDF (1 pages)

22/09/2015

Registered office address changed from 1st Floor 42-50 Hersham Road, Walton-on-Thames, Surrey England KT12 1RZ to 52-54 Fifth Floor Gracechurch Street London EC3V 0EH on 2015-09-23

View PDF (1 pages)

22/09/2015

Appointment of Ms Anastasiia Krytsyna as a director on 2015-03-31

View PDF (2 pages)

22/09/2015

Termination of appointment of Mohammed Shakeel as a director on 2015-03-31

View PDF (1 pages)

20/07/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

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08/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

13/07/2014

Director's details changed for Mohammed Shakeel on 2014-05-15

View PDF (2 pages)

13/11/2013

Registered office address changed from 134 Tooley Street London England and Wales SE1 2TU on 2013-11-14

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

15/09/2013

Amended accounts made up to 2012-10-31

View PDF (5 pages)

30/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

11/03/2013

Director's details changed for Mohammed Shakeel on 2013-03-01

View PDF (2 pages)

11/03/2013

Registered office address changed from 3Rd Floor 69 King William Street London EC4N 7HR United Kingdom on 2013-03-12

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

05/08/2012

Amended accounts made up to 2010-10-31

View PDF (5 pages)

05/08/2012

Amended accounts made up to 2011-10-31

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

17/10/2011

Registered office address changed from Michael House 35 Chiswell Street London EC1Y 4SE on 2011-10-18

View PDF (1 pages)

17/10/2011

Termination of appointment of Roberta De Gregorio as a secretary

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (14 pages)

24/08/2010

Registered office address changed from 64 Burlington Lane London W4 2RR on 2010-08-25

View PDF (1 pages)

08/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

15/04/2010

Certificate of change of name

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15/04/2010

Change of name notice

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07/02/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (14 pages)

29/12/2009

Director's details changed for Mohammed Shakeel on 2009-09-01

View PDF (3 pages)

29/12/2009

Secretary's details changed for Roberta De Gregorio on 2009-09-01

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/10/2008

Return made up to 03/10/08; full list of members

View PDF (10 pages)

21/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

23/10/2007

Return made up to 03/10/07; full list of members

View PDF (6 pages)

14/10/2007

Memorandum and Articles of Association

View PDF (15 pages)

07/10/2007

Certificate of change of name

View PDF (2 pages)

19/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

30/07/2006

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

View PDF (2 pages)

20/09/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

30/09/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

26/10/2003

Registered office changed on 27/10/03 from: 43 staveley gardens london W4 2SA

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Incorporation

View PDF (17 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2003 - 02/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2003 - 02/10/2003	43699
Barton, Nicolas Alexis Crawford	Director	02/10/2003 - 28/08/2007	5
De Gregorio, Roberta	Secretary	28/08/2007 - 29/09/2011	1
Shakeel, Mohammed	Director	28/08/2007 - 30/03/2015	7

Persons with Significant Control

No PSC data available.

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Description

About CLIXEL LIMITED

CLIXEL LIMITED is an(a) Dissolved company incorporated on 02/10/2003 with the registered office located at 5th Floor 52-54 Gracechurch Street, London, England EC3V 0EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIXEL LIMITED?

CLIXEL LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 09/05/2016.

Where is CLIXEL LIMITED located?

CLIXEL LIMITED is registered at 5th Floor 52-54 Gracechurch Street, London, England EC3V 0EH.

What does CLIXEL LIMITED do?

CLIXEL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CLIXEL LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.