CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED
Overview
| Company Name | CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06358019 |
| 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 CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED located?
| Registered Office Address | Bedford House Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARION EVENTS MIDDLE EAST LIMITED | Nov 07, 2008 | Nov 07, 2008 |
| PREPAID COMMERCE LIMITED | Aug 31, 2007 | Aug 31, 2007 |
What are the latest accounts for CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Appointment of Amy Hollins as a secretary on Oct 01, 2021 | 3 pages | AP03 | ||
Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021 | 2 pages | TM02 | ||
Appointment of Ms. Monica Pahwa as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Chief Financial Officer Richard Johnson as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Wilmot as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2017 | 14 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
Who are the officers of CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303624530001 | |||||||
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 114919630001 | ||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | Fulham High Street SW6 3JW London Bedford House | England | British | Director | 133995450002 | ||||
| HOLLINS, Amy | Secretary | Fulham High Street SW6 3JW London Bedford House | 288927230001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 281043790001 | |||||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | Director | 132533210001 | |||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172421220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BEARNE, Edward Piers Alexander | Director | Ground Floor 36 Collingwood Avenue N10 3ED London | United Kingdom | British | Director | 81702490001 | ||||
| KIMBLE, Simon Reed | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Company Director | 152375300002 | ||||
| MASTERS, Lee Sheridan | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | United Kingdom | British | Managing Director | 77559130001 | ||||
| MURRAY, Bruce Grant | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 184191900001 | ||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | Director | 132533210001 | ||||
| SICELY, Michael John | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | Finance Director | 172427690001 | ||||
| WILCOX, Russell Stephen | Director | Pendarves Road SW20 8TS London 12 | United Kingdom | British | Chief Executive | 133995450001 | ||||
| WILMOT, Christopher John | Director | Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 204784120001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
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Natures of Control
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Does CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2017 Delivered On Feb 06, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 15, 2015 Delivered On Oct 23, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 20, 2015 Delivered On Feb 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of accession (in respect of the mezzanine security agreement) | Created On Mar 14, 2008 Delivered On Mar 28, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession (in respect of the senior security agreement) | Created On Mar 14, 2008 Delivered On Mar 28, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. | ||||
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