19 Clareville Grove Limited

Company Registration Number: 07926557

Company registered in England and Wales

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19 Clareville Grove Limited is a Private Company Limited by Shares first registered on 27 January 2012. Its current registered address is in London.

Registered Address

3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF

There are 431 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

07926557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £1,469,481£6,609,778£4,006,505
of which Cash £692£37,049£0
Total Assets £1,469,481£6,609,778£4,006,505
Current Liabilities £639,252£6,622,032£4,010,233
Net Current Assets £830,229£-12,254£-3,728
Total Net Worth £830,229£-12,254£-3,728

Previous Names

  • FITZROY 50 LIMITED, active until 31 May 2012

Company Officers

  • SLATER, Lynn

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1967

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A68O909M. Transaction: MzE3OTE3NzgxMmFkaXF6a2N4.

  2. 28 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TzkwQkVhZGlxemtjeA.

  3. 28 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A68O90B6. Transaction: MzE3OTE3NzYyNWFkaXF6a2N4.

  4. 27 June 2017 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 3 Field Court Gray's Inn London WC1R 5EF on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: A68O907E. Transaction: MzE3OTAzMDU2MWFkaXF6a2N4.

  5. 3 May 2017 Total exemption small company accounts made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA. Barcode: L6566ULM. Transaction: MzE3NDgzOTAwNGFkaXF6a2N4.

  6. 16 March 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6293MV6. Transaction: MzE3MTE2OTQ5M2FkaXF6a2N4.

  7. 26 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5YYR4U9. Transaction: MzE2NzUzMjMwNWFkaXF6a2N4.

  8. 13 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5B5K10Z. Transaction: MzE1Mjg1OTM3NGFkaXF6a2N4.

  9. 9 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54KTURT. Transaction: MzE0NzU3NDM0NmFkaXF6a2N4.

  10. 8 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52CEOZ4. Transaction: MzE0MzYxNjQ4MGFkaXF6a2N4.

  11. 20 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4HQLH9U. Transaction: MzEzMzE3ODgyOWFkaXF6a2N4.

  12. 14 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I0SZWH. Transaction: MzEzMzM3ODIyMWFkaXF6a2N4.

  13. 14 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I0SZZK. Transaction: MzEzMzM3ODM1MmFkaXF6a2N4.

  14. 7 July 2015 Previous accounting period shortened from 31 January 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4B3RBSJ. Transaction: MzEyNjYxMTcwNmFkaXF6a2N4.

  15. 19 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43HZ0W9. Transaction: MzExOTQ4NDExM2FkaXF6a2N4.

  16. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JODLBS. Transaction: MzExMDkyNDA0NmFkaXF6a2N4.

  17. 31 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMB3T. Transaction: MzA5MzY5OTA5MGFkaXF6a2N4.

  18. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JQCQZ5. Transaction: MzA4NzgwOTg0M2FkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUQ95. Transaction: MzA3MjQ5MTU2OWFkaXF6a2N4.

  20. 3 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EI8PUJ. Transaction: MzA2MjEzMjQyN2FkaXF6a2N4.

  21. 1 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ED4J0B. Transaction: MzA2MTk1MjUyOWFkaXF6a2N4.

  22. 21 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNERJM. Transaction: MzA2MTM3NjIzNWFkaXF6a2N4.

  23. 31 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L19Y00Y9. Transaction: MzA1ODQ3MzAzNmFkaXF6a2N4.

  24. 31 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L19Y00Y1. Transaction: MzA1ODQ3Mjg0NGFkaXF6a2N4.

  25. 27 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11F7IIP. Transaction: MzA1MTQ3NTM3OGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:18:16 +0000