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CLUFF GEOTHERMAL LIMITED

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CLUFF GEOTHERMAL LIMITED

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Key Data

Status

Dissolved

Company No.

07207283

Incorporation date

30/03/2010

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Syon House, London Road, Brentford TW8 8JFCopy
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Latest events (Record since 30/03/2010)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/04/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (27 pages)
dot icon12/07/2023
Satisfaction of charge 072072830002 in full
View PDF (1 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (28 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (28 pages)
dot icon16/04/2021
Change of details for Hotspur Geothermal Limited as a person with significant control on 2016-12-21
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-30 with updates
View PDF (7 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (30 pages)
dot icon19/08/2020
Change of details for Hotspur Geothermal Limited as a person with significant control on 2019-04-26
View PDF (2 pages)
dot icon03/07/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (31 pages)
dot icon19/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon26/04/2019
Registered office address changed from Syon House London Road Brentford TW8 8UF to Syon House London Road Brentford TW8 8JF on 2019-04-26
View PDF (2 pages)
dot icon26/03/2019
Registered office address changed from Charter House 13-15 Carteret Street London SW1H 9DJ England to Syon House London Road Brentford TW8 8UF on 2019-03-26
View PDF (2 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (33 pages)
dot icon03/10/2018
Termination of appointment of Amanda Macfarlane Bateman as a secretary on 2018-09-30
View PDF (1 pages)
dot icon03/10/2018
Termination of appointment of Peter John Dixon-Clarke as a director on 2018-09-30
View PDF (1 pages)
dot icon10/06/2018
Termination of appointment of Paul Lawrence Younger as a director on 2018-04-20
View PDF (1 pages)
dot icon24/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-03-31
View PDF (37 pages)
dot icon13/04/2018
Termination of appointment of Alvaro De Oliviera Madaleno Sobrinho as a director on 2017-12-15
View PDF (1 pages)
dot icon20/07/2017
Appointment of Ms Amanda Macfarlane Bateman as a secretary on 2017-06-01
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon15/09/2016
Full accounts made up to 2016-03-31
View PDF (36 pages)
dot icon18/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (10 pages)
dot icon02/01/2016
Full accounts made up to 2015-03-31
View PDF (43 pages)
dot icon15/05/2015
Registration of charge 072072830002, created on 2015-05-15
View PDF (22 pages)
dot icon14/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-03-30
View PDF (22 pages)
dot icon14/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon13/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (20 pages)
dot icon12/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-03-30
View PDF (24 pages)
dot icon12/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon12/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon04/03/2015
Appointment of Mr Peter Dixon-Clarke as a director on 2015-03-03
View PDF (2 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/09/2014
Memorandum and Articles of Association
View PDF (82 pages)
dot icon12/08/2014
Appointment of Dr Alvaro De Oliviera Madaleno Sobrinho as a director on 2014-07-24
View PDF (3 pages)
dot icon24/07/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (5 pages)
dot icon24/07/2014
Resolutions
View PDF (43 pages)
dot icon16/07/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/04/2014
Termination of appointment of John Cluff as a director
View PDF (1 pages)
dot icon30/04/2014
Termination of appointment of Blondel Cluff as a director
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (20 pages)
dot icon16/01/2014
Termination of appointment of Walter Riddell as a director
View PDF (1 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-03-30
View PDF (23 pages)
dot icon19/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (22 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon07/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-05-15
View PDF (6 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-05-15
View PDF (0 pages)
dot icon03/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (20 pages)
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-03-21
View PDF (5 pages)
dot icon27/02/2012
Appointment of Mr Walter Riddell as a director
View PDF (2 pages)
dot icon23/02/2012
Registered office address changed from , 39 Thurloe Place, London, SW7 2HP on 2012-02-23
View PDF (1 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/06/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (21 pages)
dot icon17/05/2011
Director's details changed for Professor Paul Lawrence Younger on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for George Percy on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Sir Christopher Richard Watkin Edwards on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Mr John Gordon Cluff on 2011-05-17
View PDF (2 pages)
dot icon06/08/2010
Appointment of Blondel Bernadette Rosceilia Cluff as a director
View PDF (3 pages)
dot icon14/07/2010
Registered office address changed from , Cobbetts Llp 70 Gray's Inn Road, London, WC1X 8BT, United Kingdom on 2010-07-14
View PDF (2 pages)
dot icon22/06/2010
Statement of capital following an allotment of shares on 2010-06-16
View PDF (4 pages)
dot icon26/05/2010
Appointment of Professor Paul Lawrence Younger as a director
View PDF (3 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (4 pages)
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon09/04/2010
Resolutions
View PDF (44 pages)
dot icon09/04/2010
Termination of appointment of Stuart Robertson as a director
View PDF (2 pages)
dot icon09/04/2010
Appointment of George Percy as a director
View PDF (3 pages)
dot icon09/04/2010
Appointment of Professor Sir Christopher Edwards as a director
View PDF (3 pages)
dot icon09/04/2010
Appointment of John Gordon Cluff as a director
View PDF (3 pages)
dot icon30/03/2010
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLUFF GEOTHERMAL LIMITED

CLUFF GEOTHERMAL LIMITED is an(a) Dissolved company incorporated on 30/03/2010 with the registered office located at Syon House, London Road, Brentford TW8 8JF. 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 CLUFF GEOTHERMAL LIMITED?

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CLUFF GEOTHERMAL LIMITED is currently Dissolved. It was registered on 30/03/2010 and dissolved on 02/07/2024.

Where is CLUFF GEOTHERMAL LIMITED located?

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CLUFF GEOTHERMAL LIMITED is registered at Syon House, London Road, Brentford TW8 8JF.

What does CLUFF GEOTHERMAL LIMITED do?

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CLUFF GEOTHERMAL LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CLUFF GEOTHERMAL LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.