THE NEW CLAPHAM GRAND LIMITED

Key Data

Status

Dissolved

Company No.

03455236

Incorporation date

23/10/1997

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

19/07/2021

Final Gazette dissolved via compulsory strike-off

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03/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2021

Resolutions

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26/03/2015

Restoration by order of the court

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09/12/2012

Final Gazette dissolved following liquidation

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09/09/2012

Liquidators' statement of receipts and payments to 2012-08-15

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09/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

08/09/2011

Director's details changed for Mr Howard Duncan Spooner on 2011-03-01

View PDF (2 pages)

27/06/2011

Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 2011-06-28

View PDF (2 pages)

27/06/2011

Statement of affairs with form 4.19

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27/06/2011

Appointment of a voluntary liquidator

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27/06/2011

Resolutions

View PDF (1 pages)

28/02/2011

Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2011-03-01

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

19/10/2010

Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG on 2010-10-20

View PDF (1 pages)

18/10/2010

Secretary's details changed for Richmond Company Administration Limited on 2010-10-01

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09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

01/11/2009

Register(s) moved to registered inspection location

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01/11/2009

Register inspection address has been changed

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30/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

27/11/2008

Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG

View PDF (1 pages)

27/11/2008

Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (10 pages)

13/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

07/12/2005

New secretary appointed

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07/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (10 pages)

07/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

19/06/2005

Notice of completion of voluntary arrangement

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (9 pages)

22/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

12/04/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

09/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

06/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

18/12/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

01/01/2002

Full accounts made up to 2001-01-31

View PDF (16 pages)

05/11/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Registered office changed on 14/12/00 from: 15 dover street london W1X 4NL

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

07/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

20/07/2000

Resolutions

View PDF (1 pages)

20/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

25/01/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (3 pages)

15/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

15/11/1998

Ad 07/08/98--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: 45 mortimer street london W1N 7TD

View PDF (1 pages)

06/08/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

23/10/1997

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
RICHMOND COMPANY ADMINISTRATION LIMITED	Corporate Secretary	23/11/2005 - Present	54
Joseph, Jonathan Lionel	Director	30/07/1998 - 17/02/2004	26
Picton-Howell, Teja Owen	Nominee Director	23/10/1997 - 30/07/1998	23
Spooner, Howard Duncan	Director	06/08/1998 - Present	40
Picton Howell, Indira Zoe	Nominee Secretary	23/10/1997 - 30/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About THE NEW CLAPHAM GRAND LIMITED

THE NEW CLAPHAM GRAND LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB. 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 THE NEW CLAPHAM GRAND LIMITED?

THE NEW CLAPHAM GRAND LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 19/07/2021.

Where is THE NEW CLAPHAM GRAND LIMITED located?

THE NEW CLAPHAM GRAND LIMITED is registered at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB.

What does THE NEW CLAPHAM GRAND LIMITED do?

THE NEW CLAPHAM GRAND LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for THE NEW CLAPHAM GRAND LIMITED?

The latest filing was on 19/07/2021: Final Gazette dissolved via compulsory strike-off.