25/26 Clerkenwell Close Limited

Company Registration Number: 03138358

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25/26 Clerkenwell Close Limited is a Private Company Limited by Shares first registered on 15 December 1995.

Registered Address

26 CLERKENWELL CLOSE
LONDON
EC1R 0AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03138358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£2£2
of which Cash £2£2£2£0£0£2£2
Total Assets £2£2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2£2
Total Net Worth £2£2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • FRANKS, Michael Athol

    Director

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    26 Clerkenwell Close
    London
    EC1R 0AG

  • MUSWELL, Peter Spencer

    Secretary

    Appointed on 3 December 2000

    Resigned on 22 November 2001

    Nationality: British

    10 Steadman Court
    165 Old Street Islington
    London
    EC1V 9ND

  • STYLES, Steven David

    Secretary

    Appointed on 1 November 2003

    Resigned on 19 June 2012

    142 Rochester Avenue
    Rochester
    Kent
    ME1 2DS

  • TICKTUM, Jeremy Paul

    Secretary

    Appointed on 19 January 1996

    Resigned on 4 January 2000

    35 Winfield House
    Vicarage Crescent
    Battersea
    SW11 3LN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 19 January 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 19 January 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKM828. Transaction: MzE2MDczMTAxMGFkaXF6a2N4.

  2. 24 February 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X51EBT8O. Transaction: MzE0MjYzMDY3MWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X51BJIL5. Transaction: MzE0MjQyMjM0NWFkaXF6a2N4.

  4. 17 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjAxMTI1NGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTU5OWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ22DK. Transaction: MzExNTA4MzM0MGFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OJCY. Transaction: MzEwNjIyMjc0M2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9OI0. Transaction: MzA5MjAzNTkyN2FkaXF6a2N4.

  9. 22 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JJ0BJU. Transaction: MzA4NzQxOTM2OGFkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X21EWTDT. Transaction: MzA3MjE2NzUyMmFkaXF6a2N4.

  11. 20 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M4C25C. Transaction: MzA2NzgwMTM5M2FkaXF6a2N4.

  12. 21 October 2012 Termination of appointment of Steven Styles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K1J5G1. Transaction: MzA2NjE3OTg3M2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X107BYCP. Transaction: MzA1MDQyNDc1NGFkaXF6a2N4.

  14. 27 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG6T3ZLZ. Transaction: MzA0NzkwODA1MWFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XPIEURHK. Transaction: MzAzMTg3MjA5N2FkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGA0MNSO. Transaction: MzAyNDE4NzA4NmFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XV2XSHTT. Transaction: MzAxMDI3ODgyMWFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Michael Athol Franks on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV2XRHTS. Transaction: MzAxMDI3ODcxNGFkaXF6a2N4.

  19. 9 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWJ6YFGZ. Transaction: MzAwNDYyNDM2M2FkaXF6a2N4.

  20. 20 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03Z28BK. Transaction: MjAyODY1NzE3NGFkaXF6a2N4.

  21. 10 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBDAN5J6. Transaction: MjAxOTgzMDQwOGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG8WY58. Transaction: MjAwMTcxODgwMWFkaXF6a2N4.

  23. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU1NDU5MmFkaXF6a2N4.

  24. 30 October 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NzQwNGFkaXF6a2N4.

  25. 12 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU5MzEwN2FkaXF6a2N4.

  26. 28 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4ODUzNGFkaXF6a2N4.

  27. 27 March 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg4OTAyMGFkaXF6a2N4.

  28. 17 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1NTAyMGFkaXF6a2N4.

  29. 17 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQwNDU4M2FkaXF6a2N4.

  30. 17 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MjcwMWFkaXF6a2N4.

  31. 11 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxMzE3N2FkaXF6a2N4.

  32. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4MzU2NGFkaXF6a2N4.

  33. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzNDUzMmFkaXF6a2N4.

  34. 6 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMzc2OGFkaXF6a2N4.

  35. 24 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI2MTg5N2FkaXF6a2N4.

  36. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIyNzU5MGFkaXF6a2N4.

  37. 10 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM1Mzc3OWFkaXF6a2N4.

  38. 21 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwNTM2MmFkaXF6a2N4.

  39. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExMzk3MWFkaXF6a2N4.

  40. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1OTQ2N2FkaXF6a2N4.

  41. 22 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUyMjgwNGFkaXF6a2N4.

  42. 3 May 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1NjY3MGFkaXF6a2N4.

  43. 13 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk3MzkxNmFkaXF6a2N4.

  44. 5 October 1999 Registered office changed on 05/10/99 from: ruskin house 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEzMzU5OWFkaXF6a2N4.

  45. 5 October 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU2NzQ4N2FkaXF6a2N4.

  46. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYwMTI5MmFkaXF6a2N4.

  47. 18 April 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5MTMwN2FkaXF6a2N4.

  48. 17 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTI5NDMxNWFkaXF6a2N4.

  49. 17 April 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTQyNmFkaXF6a2N4.

  50. 17 April 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1NzA4MmFkaXF6a2N4.

  51. 16 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI0NjM2NGFkaXF6a2N4.

  52. 15 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDAzODg2OGFkaXF6a2N4.

  53. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg1NjMzOGFkaXF6a2N4.

  54. 26 January 1996 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI3MjA4NWFkaXF6a2N4.

  55. 26 January 1996 Registered office changed on 26/01/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzMjA2NGFkaXF6a2N4.

  56. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAyOTAyNmFkaXF6a2N4.

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