JR CLARE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06755459

Incorporation date

20/11/2008

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/2008)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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16/01/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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29/09/2011

Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-23

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29/09/2011

Termination of appointment of Andrew Phillip Churchill as a director on 2011-09-28

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29/09/2011

Termination of appointment of Douglas Stuart Laird as a director on 2011-09-28

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29/09/2011

Termination of appointment of David Frederick Overall as a director on 2011-09-28

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28/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-23

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28/02/2011

Appointment of Andrew Phillip Churchill as a director

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28/02/2011

Appointment of Jeanette Mary Mansell as a secretary

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28/02/2011

Termination of appointment of John Clare as a director

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28/02/2011

Appointment of Douglas Stuart Laird as a director

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28/02/2011

Appointment of David Frederick Overall as a director

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28/02/2011

Registered office address changed from Suite 7 & 8 Constable Court Barn Street Lavenham Suffolk CO10 9RB on 2011-03-01

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27/02/2011

Termination of appointment of Julie Frith as a secretary

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23/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

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01/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for John Robert Clare on 2009-12-02

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16/12/2009

Secretary's details changed for Julie Dawn Frith on 2009-12-02

View PDF (1 pages)

25/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

11/01/2009

Particulars of contract relating to shares

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11/01/2009

Ad 16/12/08 gbp si 2500@1=2500 gbp ic 1/2501

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11/01/2009

Resolutions

View PDF (2 pages)

20/11/2008

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JR CLARE HOLDING COMPANY LIMITED

JR CLARE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 JR CLARE HOLDING COMPANY LIMITED?

JR CLARE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 20/11/2008 and dissolved on 16/04/2012.

Where is JR CLARE HOLDING COMPANY LIMITED located?

JR CLARE HOLDING COMPANY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JR CLARE HOLDING COMPANY LIMITED do?

JR CLARE HOLDING COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JR CLARE HOLDING COMPANY LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.