CLIFTON LODGE (SLOUGH) LIMITED
Overview
| Company Name | CLIFTON LODGE (SLOUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02303031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTON LODGE (SLOUGH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLIFTON LODGE (SLOUGH) LIMITED located?
| Registered Office Address | Flats 1 - 6 Clifton Road SL1 1SP Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON LODGE (SLOUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANHIX LIMITED | Oct 06, 1988 | Oct 06, 1988 |
What are the latest accounts for CLIFTON LODGE (SLOUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CLIFTON LODGE (SLOUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
Termination of appointment of Firstport Secretarial Limited as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Flats 1 - 6 Clifton Road Slough Berkshire SL1 1SP on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of David John Withers as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Feb 04, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Peverel Secretarial Limited on Nov 06, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Om Nominees Services Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLIFTON LODGE (SLOUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FABRIS, Ian John | Secretary | Flat 5 Clifton Lodge 12 Clifton Road SL1 1SP Slough | British | Business Analyst | 71040530003 | |||||||||
| FULLER, Stephen John | Secretary | 7 Windsor Road SL1 2DX Slough Berkshire | British | 77421890001 | ||||||||||
| PORRI, Isabelle Pascalle | Secretary | 5 Clifton Lodge Cliffton Road SL1 1SP Slough | British | Secretary | 40959290001 | |||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 107720410001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queens Way House Hampshire England |
| 163061070001 | ||||||||||
| BAYFORD, John Laurence | Director | 11 Wargrave Road Twyford RG10 9NZ Reading Berkshire | British | Solicitor | 40401250004 | |||||||||
| BELL, Paula Elizabeth | Director | 25 Milner Road Burnham SL1 7PA Slough Berkshire | British | Sales Account Manager | 64669580001 | |||||||||
| CLEMENTS, Charlotte Jane | Director | 4 Clifton Lodge Clifton Road SL1 1SP Slough Berkshire | British | Scenes Of Crime Officer | 41940300001 | |||||||||
| FABRIS, Ian John | Director | Flat 5 Clifton Lodge 12 Clifton Road SL1 1SP Slough | British | Business Analyst | 71040530003 | |||||||||
| FULLER, Stephen John | Director | 7 Windsor Road SL1 2DX Slough Berkshire | British | Company Director | 77421890001 | |||||||||
| WITHERS, David John | Director | Flat 2 Clifton Lodge Clifton Road SL1 1SP Slough Berkshire | United Kingdom | British | Material Movement Operator | 78495720001 | ||||||||
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 114687630001 | ||||||||||
| OM NOMINEES SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 163061990001 |
What are the latest statements on persons with significant control for CLIFTON LODGE (SLOUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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