CLYDE & FOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE & FOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448729
    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 CLYDE & FOX LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLYDE & FOX LTD located?

    Registered Office Address
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE & FOX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CLYDE & FOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Ciro Tricarico Rosano on Jul 16, 2019

    2 pagesCH01

    Appointment of Ciro Tricarico Rosano as a director on Jul 16, 2019

    2 pagesAP01

    Termination of appointment of Marco Acquistapace as a director on Jul 16, 2019

    1 pagesTM01

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Mr Marco Acquistapace on Feb 08, 2016

    2 pagesCH01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Synergy Directors Limited as a director on Apr 16, 2015

    1 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Marco Acquistapace on Nov 10, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Director's details changed for Mr Marco Acquistapace on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Mr Marco Acquistapace on Feb 28, 2013

    2 pagesCH01

    Annual return made up to Dec 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Who are the officers of CLYDE & FOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNERGY CORPORATE SERVICES LTD
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Secretary
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04497537
    84257120001
    TRICARICO ROSANO, Ciro
    Marina Di Belvedere
    Via Capo Tirone 13
    Cosenza
    Italy
    Director
    Marina Di Belvedere
    Via Capo Tirone 13
    Cosenza
    Italy
    ItalyItalianSurgeon260535680001
    ACQUISTAPACE, Marco
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    Director
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    United KingdomBritishManager191580890001
    SYNERGY DIRECTORS LIMITED
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Director
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6614260
    131046690001

    Who are the persons with significant control of CLYDE & FOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ciro Tricarico Rosano
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    Apr 06, 2016
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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