CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

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Key Data

Status

Dissolved

Company No.

08947022

Incorporation date

19/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Library, St. Faiths Street, Maidstone ME14 1LHCopy
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Latest events (Record since 19/03/2014)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon05/11/2025
Application to strike the company off the register
dot icon12/06/2025
Micro company accounts made up to 2025-02-28
dot icon10/06/2025
Resolutions
dot icon10/06/2025
Solvency Statement dated 28/02/25
dot icon10/06/2025
Statement by Directors
dot icon10/06/2025
Statement of capital on 2025-06-10
dot icon10/06/2025
Confirmation statement made on 2025-03-19 with updates
dot icon13/11/2024
Termination of appointment of Andrew Rodgers as a director on 2024-11-11
dot icon13/11/2024
Termination of appointment of Christopher James Sloan as a director on 2024-11-11
dot icon23/09/2024
Micro company accounts made up to 2024-02-29
dot icon25/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon01/12/2023
Micro company accounts made up to 2023-02-28
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon19/05/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon02/02/2022
Director's details changed for Mr Christopher James Sloan on 2022-02-02
dot icon02/02/2022
Director's details changed for Mr Andrew Rodgers on 2022-02-02
dot icon02/02/2022
Director's details changed for Brendon Bruce Hubbard on 2022-02-02
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon14/05/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon06/05/2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library St. Faiths Street Maidstone ME14 1LH on 2021-05-06
dot icon02/03/2021
Director's details changed for Brendon Bruce Hubbard on 2021-03-02
dot icon02/03/2021
Director's details changed for Mr Andrew Rodgers on 2021-03-02
dot icon02/03/2021
Director's details changed for Mr Christopher James Sloan on 2021-03-02
dot icon02/03/2021
Registered office address changed from C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-03-02
dot icon28/02/2021
Micro company accounts made up to 2020-02-28
dot icon26/02/2021
Termination of appointment of Amar Jones Limited as a secretary on 2021-02-26
dot icon12/05/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon12/06/2019
Micro company accounts made up to 2019-02-28
dot icon09/05/2019
Appointment of Mr Andrew Rodgers as a director on 2019-05-01
dot icon15/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon23/04/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon22/11/2017
Micro company accounts made up to 2017-02-28
dot icon22/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon27/10/2016
Resolutions
dot icon13/10/2016
Statement of capital following an allotment of shares on 2015-09-25
dot icon30/09/2016
Memorandum and Articles of Association
dot icon18/05/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-05
dot icon16/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon17/02/2015
Secretary's details changed for Amar Jones Limited on 2014-10-01
dot icon23/10/2014
Registered office address changed from County House 221-241 Beckenham Road Beckenham BR3 4UF United Kingdom to C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 2014-10-23
dot icon06/09/2014
Statement of capital following an allotment of shares on 2014-07-07
dot icon06/09/2014
Change of share class name or designation
dot icon06/09/2014
Resolutions
dot icon28/05/2014
Current accounting period shortened from 2015-03-31 to 2015-02-28
dot icon19/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
746.38K
-
0.00
-
-
2022
4
469.99K
-
0.00
-
-
2023
3
420.80K
-
0.00
-
-
2023
3
420.80K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

420.80K £Descended-10.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sloan, Christopher James
Director
19/03/2014 - 11/11/2024
-
Rodgers, Andrew
Director
01/05/2019 - 11/11/2024
2
Hubbard, Brendon Bruce
Director
19/03/2014 - Present
-
AMAR JONES LIMITED
Corporate Secretary
19/03/2014 - 26/02/2021
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at The Old Library, St. Faiths Street, Maidstone ME14 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED?

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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 19/03/2014 and dissolved on 03/02/2026.

Where is CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED located?

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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED is registered at The Old Library, St. Faiths Street, Maidstone ME14 1LH.

What does CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED do?

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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED have?

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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED had 3 employees in 2023.

What is the latest filing for CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.