CLASHFERN INVESTMENTS (UK) LIMITED
Overview
| Company Name | CLASHFERN INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04558112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLASHFERN INVESTMENTS (UK) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CLASHFERN INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASHFERN INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CLASHFERN INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Registered office address changed from C/O Oikos Storage Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on Apr 13, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Mar 17, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roy Patricio as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Vasanthi Smedley as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLASHFERN INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, George Gavin | Director | Canada Square E14 5GL London 15 | England | Australian | Director | 173186890003 | ||||
| PAHLJINA, Emil Petar | Director | Canada Square E14 5GL London 15 | Australia | Australian | Banker | 135696270001 | ||||
| PLATER, Christopher Ian | Director | Canada Square E14 5GL London 15 | Australia | Australian | Banker | 156711760002 | ||||
| MARTIN, Brian Joseph | Secretary | 2 Morehampton Road Dublin Dublin 4 Ireland | Irish | 86327330001 | ||||||
| PATRICIO, Roy | Secretary | c/o Oikos Storage Haven Road SS8 0NR Canvey Island Hole Haven Wharf Essex | 183654930001 | |||||||
| SIBONY, James Orlando Joseph | Secretary | Flat 7 29 Oakley Street SW3 5NT London | British | Director | 53841430002 | |||||
| SKINNER, Clifford John | Secretary | 29 Shearwater New Barn DA3 7NL Longfield Kent | British | 7486590001 | ||||||
| WALTERS, Michael | Secretary | c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London Level 19 United Kingdom | English | Chartered Accountant | 120241670001 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BYRNES, Aidan John | Director | 2 Colliemore Villas Dalkey Co Dublin | Irish | Venture Capital | 85203160001 | |||||
| CARROLL, Niall Vincent Gabriel | Director | Woodvale Ballycorus Road IRISH Shankill County Dublin | Ireland | Irish | Investment Fund Manager | 144620970001 | ||||
| DOHERTY II, Edward Denvir | Director | c/o Oikos Storage Haven Road SS8 0NR Canvey Island Hole Haven Wharf Essex England | United States | Usa | Investor | 126508360001 | ||||
| DONALDSON, Norman George | Director | Belton Cottage Main Street Gargunnock FK8 3BP Stirling Stirlingshire | British | Director | 126457230001 | |||||
| DOWLING, Christopher Bruce | Director | c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London Level 19 United Kingdom | United Kingdom | Australian | Director | 28868820003 | ||||
| FARRINGTON, Michael | Director | Kilcock Road IRISH Maynooth Co Kildare Ireland | Ireland | Irish | Co Director | 196081520001 | ||||
| KEATINGE, Richard Arthur Davis | Director | Miramar Marino Avenue East IRISH Killiney County Dublin Ireland | Irish | Company Director | 91597330001 | |||||
| MARTIN, Greg | Director | 65 Neerim Road Castle Cove New South Wales 2069 Australia | Australian | Director | 126390800001 | |||||
| MCNAMARA, Noel William Anthony | Director | 29 Mather Road South IRISH Mount Merrion County Dublin Ireland | Ireland | Canadian | Co Executive | 57905640001 | ||||
| MCNAMARA, Richard Gerard | Director | Cuan Na Mara 72 Coliemore Road IRISH Dalkey Co Dublin Ireland | Ireland | Irish | Co Executive | 205679540001 | ||||
| QUINN, Anthony Laurence | Director | Summerfield House Church Lane, Keelby DN41 8ED Grimsby South Humberside | United Kingdom | British | Director | 71699540001 | ||||
| SMEDLEY, Vasanthi | Director | c/o Oikos Storage Haven Road SS8 0NR Canvey Island Hole Haven Wharf Essex | England | British,Australian | Head Of Legal | 183482380001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CLASHFERN INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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