CLEDECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLEDECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEDECO LIMITED?

    • (7487) /

    Where is CLEDECO LIMITED located?

    Registered Office Address
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEDECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CLEDECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Olga Kabitsyna as a director

    1 pagesTM01

    Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on Jul 06, 2011

    2 pagesAD01

    Annual return made up to Sep 12, 2010

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Sep 12, 2009

    4 pagesAR01

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages288a

    Who are the officers of CLEDECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Andrew Victor William
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    Secretary
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    British79931250003
    GREENFIELD, Petia Ivanova Marinova
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    Director
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    EnglandBritish98526890002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    KABITSYNA, Olga
    Kropotkinsky Side-Street 9, 8
    Moscow
    119034
    Russia
    Director
    Kropotkinsky Side-Street 9, 8
    Moscow
    119034
    Russia
    Russian115023690001
    TARTTELIN, Bryan
    3 Moat Court
    KT21 2BL Ashtead
    Surrey
    Director
    3 Moat Court
    KT21 2BL Ashtead
    Surrey
    United KingdomBritish114434330006
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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