CLOCKWISE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04745827

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

14/05/2018

Final Gazette dissolved following liquidation

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14/02/2018

Return of final meeting in a members' voluntary winding up

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11/07/2017

Liquidators' statement of receipts and payments to 2017-03-05

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19/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (6 pages)

24/03/2015

Registered office address changed from Westbury Court, Church Road Westbury on Trym Bristol BS9 3EF to 10 St Helens Road Swansea SA1 4AW on 2015-03-25

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22/03/2015

Appointment of a voluntary liquidator

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22/03/2015

Resolutions

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22/03/2015

Declaration of solvency

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15/01/2015

Total exemption small company accounts made up to 2014-04-30

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11/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

20/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for David Michael Thomas on 2010-04-28

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20/12/2009

Total exemption small company accounts made up to 2009-04-30

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24/11/2009

Secretary's details changed for Mrs Karen Alayne Graveney on 2009-07-20

View PDF (1 pages)

27/09/2009

Secretary's change of particulars / karen strong / 20/07/2009

View PDF (2 pages)

11/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/10/2007

Registered office changed on 31/10/07 from: 1 saint pauls road clifton bristol BS8 1LZ

View PDF (1 pages)

22/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

04/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (1 pages)

31/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2003

Registered office changed on 12/07/03 from: 1 saint pauls road bristol BS8 1LZ

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (18 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Hayden, David John	Secretary	24/07/2003 - 01/03/2006	-
Thomas, David Michael	Secretary	02/06/2003 - 24/07/2003	-
Graeme, Dorothy May	Nominee Secretary	28/04/2003 - 02/06/2003	5587
Graveney, Karen Alayne	Secretary	01/03/2006 - Present	19
Graeme, Lesley Joyce	Nominee Director	28/04/2003 - 02/06/2003	9767

Persons with Significant Control

No PSC data available.

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Description

About CLOCKWISE INVESTMENTS LIMITED

CLOCKWISE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 CLOCKWISE INVESTMENTS LIMITED?

CLOCKWISE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 14/05/2018.

Where is CLOCKWISE INVESTMENTS LIMITED located?

CLOCKWISE INVESTMENTS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does CLOCKWISE INVESTMENTS LIMITED do?

CLOCKWISE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOCKWISE INVESTMENTS LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.