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CLIFTONS AND ASSOCIATES LIMITED

CLIFTONS AND ASSOCIATES LIMITED

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

    • Overview

    Company NameCLIFTONS AND ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644489
    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 CLIFTONS AND ASSOCIATES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLIFTONS AND ASSOCIATES LIMITED located?

    Registered Office Address
    400 Capability Green
    LU1 3AE Luton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTONS AND ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CLIFTONS AND ASSOCIATES LIMITED?

    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

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		7 pagesAA

    Director's details changed for Mr Andrew Cameron on Jul 01, 2015

    		2 pagesCH01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

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

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CLIFTONS AND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Andrew
    Capability Green
    LU1 3AE Luton
    400
    		Director
    Capability Green
    LU1 3AE Luton
    400
    		Hong KongAustralianManaging Director159806420002
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    LONGMORE, Matthew Robert
    4 Worrobil Street
    North Balgowlah
    Australia 2093
    Australia
    		Director
    4 Worrobil Street
    North Balgowlah
    Australia 2093
    Australia
    		AustralianGeneral Manager133069280001
    MACCOLL, Doug
    Wisteria Crescent
    Cherrybrook
    49
    2126 Sydney
    Australia
    		Director
    Wisteria Crescent
    Cherrybrook
    49
    2126 Sydney
    Australia
    		BritishAccountant137281020001
    PEREIRA, Grant Julian, Mr.
    Capability Green
    LU1 3AE Luton
    400
    		Director
    Capability Green
    LU1 3AE Luton
    400
    		EnglandBritishSales Director147576290001
    HALCO MANAGEMENT LIMITED
    New Fetter Lane
    EC4A 1RS London
    8-10
    		Director
    New Fetter Lane
    EC4A 1RS London
    8-10
    		128391300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFTONS AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halco Secretaries Limited
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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