CLORANE LIMITED
Overview
| Company Name | CLORANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01676034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLORANE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLORANE LIMITED located?
| Registered Office Address | College House 17 King Edwards Road HA4 7AE Ruislip England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLORANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLORANE HOTELS LIMITED | Oct 06, 1987 | Oct 06, 1987 |
| PARKWOOD HOTELS LIMITED | Jan 15, 1985 | Jan 15, 1985 |
| A.G.S. DEVELOPMENT LIMITED | Nov 05, 1982 | Nov 05, 1982 |
What are the latest accounts for CLORANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for CLORANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 71 West Heath Road London NW3 7th to College House 17 King Edwards Road Ruislip HA4 7AE on Aug 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Denise Israel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of CLORANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISRAEL, Denise | Secretary | 71 West Heath Road NW3 7TH London | British | 27451230002 | ||||||
| ISRAEL, Denise | Director | 71 West Heath Road NW3 7TH London | United Kingdom | British | 27451230002 | |||||
| ISRAEL, Gideon Ian | Director | 71 West Heath Road NW3 7TH London | United Kingdom | British | 37311110002 | |||||
| ISRAEL, Alexander | Secretary | 13 Golders Rise Hendon NW4 2HX London | British | 7925690001 | ||||||
| GUTKIN, Philip | Director | 8 St Johns Wood Park NW8 6QP London | British | 11918090001 | ||||||
| ISRAEL, Alexander | Director | 13 Golders Rise Hendon NW4 2HX London | British | 7925690001 |
Who are the persons with significant control of CLORANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gideon Ian Israel | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip College House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLORANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 22, 1986 Delivered On Jun 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over 4 stanhope place london W2, together with all fixtures and fittings including trade fixtures & fittings) fixed plant and machinery. Fixed and floating charges over undertaking and all property and assets present and future including bookdebts and goodwill uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0