CLP STRUCTURED FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

03026912

Incorporation date

26/02/1995

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1995)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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05/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Oliver Henry Cohen on 2012-07-16

View PDF (2 pages)

24/01/2013

Application to strike the company off the register

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03/01/2013

Accounts for a dormant company made up to 2012-03-31

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02/05/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (14 pages)

17/04/2012

Termination of appointment of Peter Stephen Cohen as a director on 2011-12-12

View PDF (1 pages)

17/04/2012

Appointment of Councillor Carole Elizabeth Cohen as a director on 2012-04-17

View PDF (2 pages)

17/04/2012

Appointment of Frederick Isaac Selby Cohen as a director on 2012-04-17

View PDF (2 pages)

17/04/2012

Appointment of Oliver Henry Cohen as a director on 2012-04-17

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

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24/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

07/09/2009

Accounts made up to 2009-03-31

View PDF (9 pages)

26/08/2009

Registered office changed on 26/08/2009 from international house 66 chiltern street london W1U 4JT

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/07/2008

Director appointed peter stephen cohen

View PDF (1 pages)

28/07/2008

Secretary appointed carole cohen

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary barbara flowerdew

View PDF (1 pages)

28/07/2008

Appointment Terminated Director mark jeffers

View PDF (1 pages)

13/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/04/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/10/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1 peterborough road harrow middlesex HA1 2AX

View PDF (1 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/02/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

13/04/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

26/02/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

12/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

15/08/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

10/07/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary resigned

View PDF (0 pages)

10/07/2001

Registered office changed on 10/07/01

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10/07/2001

New secretary appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

16/03/2000

Director's particulars changed

View PDF (0 pages)

16/03/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1997-02-28

View PDF (11 pages)

01/08/1999

Full accounts made up to 1998-02-28

View PDF (10 pages)

27/07/1999

New director appointed

View PDF (2 pages)

30/03/1999

Certificate of change of name

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30/03/1999

Certificate of change of name

View PDF (2 pages)

05/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

04/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

04/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

20/03/1997

Full accounts made up to 1996-02-28

View PDF (11 pages)

12/03/1997

Return made up to 27/02/96; full list of members

View PDF (6 pages)

16/01/1997

Secretary's particulars changed

View PDF (1 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

30/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1995

Director resigned;new director appointed

View PDF (0 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1995

Registered office changed on 16/03/95 from: 120 east road london N1 6AA

View PDF (1 pages)

27/02/1995

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cohen, Oliver Henry	Director	17/04/2012 - Present	34
Cohen, Oliver Henry	Director	24/03/2000 - 20/10/2005	34
Hallmark Registrars Limited	Nominee Director	27/02/1995 - 14/03/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/02/1995 - 14/03/1995	9278
Cohen, Carole	Secretary	10/07/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CLP STRUCTURED FINANCE UK LIMITED

CLP STRUCTURED FINANCE UK LIMITED is an(a) Dissolved company incorporated on 26/02/1995 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 CLP STRUCTURED FINANCE UK LIMITED?

CLP STRUCTURED FINANCE UK LIMITED is currently Dissolved. It was registered on 26/02/1995 and dissolved on 20/05/2013.

Where is CLP STRUCTURED FINANCE UK LIMITED located?

CLP STRUCTURED FINANCE UK LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does CLP STRUCTURED FINANCE UK LIMITED do?

CLP STRUCTURED FINANCE UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLP STRUCTURED FINANCE UK LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.