CLOCKJACK INVESTMENTS LIMITED

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CLOCKJACK INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07681691

Incorporation date

23/06/2011

Size

Total Exemption Small

Contacts

Registered address

Registered address

Third Floor, 112 Clerkenwell Road, London EC1M 5SACopy
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Latest events (Record since 24/06/2011)
dot icon02/02/2023
Final Gazette dissolved following liquidation
dot icon02/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2022
Liquidators' statement of receipts and payments to 2021-12-13
dot icon17/02/2021
Liquidators' statement of receipts and payments to 2020-12-13
dot icon13/02/2020
Liquidators' statement of receipts and payments to 2019-12-13
dot icon20/11/2019
Appointment of a voluntary liquidator
dot icon20/11/2019
Removal of liquidator by court order
dot icon01/03/2019
Liquidators' statement of receipts and payments to 2018-12-13
dot icon11/07/2018
Appointment of a voluntary liquidator
dot icon10/07/2018
Removal of liquidator by court order
dot icon10/07/2018
Removal of liquidator by court order
dot icon03/01/2018
Statement of affairs
dot icon03/01/2018
Appointment of a voluntary liquidator
dot icon03/01/2018
Resolutions
dot icon28/11/2017
Registered office address changed from 3a Botolph Alley London EC3R 8DR England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2017-11-28
dot icon29/06/2017
Notification of Patrick Brian Curran as a person with significant control on 2016-04-06
dot icon29/06/2017
Notification of Fraser Scott Duncan as a person with significant control on 2016-04-06
dot icon29/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon30/05/2017
Termination of appointment of Patrick Brian Curran as a director on 2017-05-30
dot icon10/01/2017
Termination of appointment of David William Moore as a director on 2017-01-06
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/11/2016
Registered office address changed from 14 Denman Street London W1D 7HJ to 3a Botolph Alley London EC3R 8DR on 2016-11-01
dot icon05/08/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-03-21
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-11-16
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-08-10
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-07-20
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mr Fraser Scott Duncan on 2015-03-01
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/08/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon04/12/2012
Registered office address changed from 25 Kippington Road Sevenoaks Kent TN13 2LJ on 2012-12-04
dot icon04/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon30/11/2012
Certificate of change of name
dot icon30/11/2012
Change of name notice
dot icon17/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon16/07/2012
Appointment of Mr Patrick Brian Curran as a director
dot icon11/05/2012
Statement of capital following an allotment of shares on 2012-04-26
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-02-20
dot icon27/02/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon30/12/2011
Appointment of David William Moore as a director
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-12-01
dot icon26/10/2011
Statement of capital following an allotment of shares on 2011-10-18
dot icon26/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon12/10/2011
Resolutions
dot icon16/08/2011
Memorandum and Articles of Association
dot icon16/08/2011
Resolutions
dot icon25/07/2011
Change of share class name or designation
dot icon25/07/2011
Sub-division of shares on 2011-07-14
dot icon24/06/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016View PDF
See more events →

Financial Ratios

CLOCKJACK INVESTMENTS LIMITED has not submitted financial statements

CLOCKJACK INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOCKJACK INVESTMENTS LIMITED

CLOCKJACK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/06/2011 with the registered office located at Third Floor, 112 Clerkenwell Road, London EC1M 5SA. 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 CLOCKJACK INVESTMENTS LIMITED?

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CLOCKJACK INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/06/2011 and dissolved on 01/02/2023.

Where is CLOCKJACK INVESTMENTS LIMITED located?

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CLOCKJACK INVESTMENTS LIMITED is registered at Third Floor, 112 Clerkenwell Road, London EC1M 5SA.

What does CLOCKJACK INVESTMENTS LIMITED do?

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CLOCKJACK INVESTMENTS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CLOCKJACK INVESTMENTS LIMITED?

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The latest filing was on 02/02/2023: Final Gazette dissolved following liquidation.