CLUTCH CONSULTING UK LTD: Filings

  • Overview

    Company NameCLUTCH CONSULTING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLUTCH CONSULTING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Registered office address changed from 77 Cornhill London EC3V 3QQ England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on Jan 10, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2025

    LRESSP

    Termination of appointment of Sharon Sritong as a director on Sep 03, 2024

    1 pagesTM01

    Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on Jul 31, 2024

    1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Richard De Silva as a person with significant control on Nov 02, 2023

    2 pagesPSC01

    Cessation of Morae Global Corporation as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Change of details for Richard De Silva as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Satisfaction of charge 083195760002 in full

    1 pagesMR04

    Satisfaction of charge 083195760003 in full

    1 pagesMR04

    Registration of charge 083195760004, created on Oct 26, 2023

    66 pagesMR01

    Change of details for Morae Global Corporation as a person with significant control on Jan 01, 2019

    2 pagesPSC05

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    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