45 Clerkenwell Road Ltd

Company Registration Number: 06718418

Company registered in England and Wales

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45 Clerkenwell Road Ltd is a Private Company Limited by Shares first registered on 8 October 2008. It was dissolved on 19 January 2016.

Registered Address

Studio 4 19-23 Kingsland Road
London
E2 8AA

There are 88 companies currently registered at this postcode, including this one.

All companies at E2 8AA

Registration Data

Company Number

06718418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 October 2008

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 October 2014

Returns Next Due

31 October 2015

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £2,518£1,646£1,554£0£0
Current Assets £11£27£73£10£10
of which Cash £1£17£63£0£0
Total Assets £2,529£1,673£1,627£10£10
Current Liabilities £1,270£850£850£0£0
Net Current Assets £-1,259£-823£-777£10£10
Total Net Worth £1,259£823£777£10£10

Previous Names

  • NEW EC1 LIMITED, active until 14 October 2010

Company Officers

  • DOWNEY, Jonathan David James

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Studio 4
    19-23 Kingsland Road
    London
    E2 8AA
    United Kingdom

  • WEAKLEY, Richard

    Director

    Appointed on 8 October 2008

    Resigned on 12 July 2010

    Nationality: South African

    Occupation: Director

    Month of birth: April 1965

    14
    Kingston Road
    Epsom
    Surrey
    KT17 2AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDYwNGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMTg3OGFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSQKGR. Transaction: MzEzMTMxMjA2MWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOO1V. Transaction: MzEzMDUxODQ1MGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD0RF. Transaction: MzEwOTM4MjUwNmFkaXF6a2N4.

  6. 14 October 2014 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD0QA. Transaction: MzEwOTM4MjQ3MGFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD0LM. Transaction: MzEwOTM4MjQzMmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRK8H. Transaction: MzEwODM4NjUxM2FkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB0Y7S. Transaction: MzA4NjM4MDI2MWFkaXF6a2N4.

  10. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXM34I. Transaction: MzA4NTA4MDcxMWFkaXF6a2N4.

  11. 23 June 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2B451S3. Transaction: MzA4MDI3NTUyM2FkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9J7E9. Transaction: MzA2NzIwNzU5MGFkaXF6a2N4.

  13. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njc3NDMzMGFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KOWI1D. Transaction: MzA2Njc3NDI4M2FkaXF6a2N4.

  15. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NzA3MmFkaXF6a2N4.

  16. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjEzNzQyM2FkaXF6a2N4.

  17. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5OTAxMmFkaXF6a2N4.

  18. 26 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5GOCYP5. Transaction: MzA0NjEzODg5NmFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5G0OYPT. Transaction: MzA0NjEzNzM4NGFkaXF6a2N4.

  20. 26 October 2011 Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5G0NYPS. Transaction: MzA0NjEzNzMwOGFkaXF6a2N4.

  21. 26 October 2011 Registered office address changed from 23/24 Easton Street London WC1X 0DS United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5FYLYPN. Transaction: MzA0NjEzNzA5NWFkaXF6a2N4.

  22. 15 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFPE0P2J. Transaction: MzAyNzAwNjQ0NWFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XXG7LP0R. Transaction: MzAyNjg1MDc3MGFkaXF6a2N4.

  24. 11 November 2010 Appointment of Mr Jonathan David James Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXG7KP0Q. Transaction: MzAyNjg1MDQ3NWFkaXF6a2N4.

  25. 11 November 2010 Termination of appointment of Richard Weakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG7JP0P. Transaction: MzAyNjg1MDQ3MmFkaXF6a2N4.

  26. 14 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XN0I4O82. Transaction: MzAyNTIyNDE0OWFkaXF6a2N4.

  27. 25 April 2010 Registered office address changed from 2a Tabernacle Street London EC2A 4LU on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Address. Type: AD01. Barcode: XMGMBJGV. Transaction: MzAxNDIzNjQ3OGFkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XI1F6GM3. Transaction: MzAwNjk5NTI4OWFkaXF6a2N4.

  29. 17 October 2008 Registered office changed on 17/10/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: LGQ2C3Z7. Transaction: MjAxNTc1OTYwMmFkaXF6a2N4.

  30. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWX563SW. Transaction: MjAxNTA4NzQzOGFkaXF6a2N4.

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