SPECIALITY SHOPS (CLAPHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03489489

Incorporation date

06/01/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

02/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-28

View PDF (6 pages)

02/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (6 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (6 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (6 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-17

View PDF (6 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (6 pages)

25/11/2008

Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

20/11/2008

Declaration of solvency

View PDF (3 pages)

20/11/2008

Resolutions

View PDF (1 pages)

20/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Return made up to 07/01/08; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Return made up to 07/01/07; full list of members

View PDF (5 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/01/2006

Return made up to 07/01/06; full list of members

View PDF (5 pages)

22/11/2005

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 07/01/05; full list of members

View PDF (5 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

18/07/2004

Particulars of mortgage/charge

View PDF (16 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

20/05/2004

Return made up to 07/01/04; full list of members

View PDF (5 pages)

20/05/2004

New director appointed

View PDF (4 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (3 pages)

16/10/2003

Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

20/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

08/01/2002

Location of register of members

View PDF (1 pages)

08/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

18/01/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 09/01/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

07/08/2000

Auditor's resignation

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

12/04/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

12/04/2000

Accounting reference date shortened from 31/03/00 to 31/05/99

View PDF (1 pages)

26/03/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

22/01/2000

Return made up to 07/01/00; full list of members

View PDF (37 pages)

22/01/2000

Location of register of members

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (4 pages)

16/11/1999

New director appointed

View PDF (6 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (6 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Return made up to 07/01/99; full list of members

View PDF (12 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (12 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

15/12/1998

Memorandum and Articles of Association

View PDF (7 pages)

26/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New director appointed

View PDF (3 pages)

17/11/1998

Memorandum and Articles of Association

View PDF (5 pages)

17/11/1998

Resolutions

View PDF (5 pages)

17/11/1998

Registered office changed on 18/11/98 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

18/10/1998

Registered office changed on 19/10/98 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

08/10/1998

Registered office changed on 09/10/98 from: 4TH floor carrington house 126/130 regent street, london W1R 5FE

View PDF (1 pages)

06/01/1998

Incorporation

View PDF (17 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Lewis, Philip Geoffrey	Director	14/10/1998 - 20/01/2000	69
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/01/1998 - 14/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/01/1998 - 14/10/1998	67500
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - Present	63
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Director	04/12/2003 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About SPECIALITY SHOPS (CLAPHAM) LIMITED

SPECIALITY SHOPS (CLAPHAM) LIMITED is an(a) Dissolved company incorporated on 06/01/1998 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 SPECIALITY SHOPS (CLAPHAM) LIMITED?

SPECIALITY SHOPS (CLAPHAM) LIMITED is currently Dissolved. It was registered on 06/01/1998 and dissolved on 02/03/2013.

Where is SPECIALITY SHOPS (CLAPHAM) LIMITED located?

SPECIALITY SHOPS (CLAPHAM) LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does SPECIALITY SHOPS (CLAPHAM) LIMITED do?

SPECIALITY SHOPS (CLAPHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SPECIALITY SHOPS (CLAPHAM) LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.