THE CLEAVAGE CLUB LIMITED

THE CLEAVAGE CLUB LIMITED

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

    Company NameTHE CLEAVAGE CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450921
    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 THE CLEAVAGE CLUB LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is THE CLEAVAGE CLUB LIMITED located?

    Registered Office Address
    1a Kingsley Way
    N2 0FW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLEAVAGE CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for THE CLEAVAGE CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Henry Laurence Taylor as a director on Dec 17, 2012

    1 pagesTM01

    Termination of appointment of Daniel Lipinski as a director on Dec 17, 2012

    1 pagesTM01

    Termination of appointment of Paul Malcolm Davis as a secretary on Sep 06, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Daniel Lipinski on Dec 21, 2009

    2 pagesCH01

    Director's details changed for Henry Taylor on Dec 21, 2009

    2 pagesCH01

    Registered office address changed from 94-96 Great North Road London N2 0NL on Dec 21, 2009

    1 pagesAD01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of THE CLEAVAGE CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Larry Glenn, Dr
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    Director
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    EnglandBritishDirector62622410008
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Secretary
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    BritishDirector30526830004
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    LIPINSKI, Daniel
    29 Kingsley Way
    N2 0EH London
    Director
    29 Kingsley Way
    N2 0EH London
    United KingdomDutchStudent119696420001
    TAYLOR, Henry Laurence
    14 Southway
    NW11 6RU London
    Director
    14 Southway
    NW11 6RU London
    United KingdomBritishDirector127585380001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    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