CLARK & DEEN CONSULTING LIMITED

CLARK & DEEN CONSULTING LIMITED

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

    Company NameCLARK & DEEN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08586045
    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 CLARK & DEEN CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CLARK & DEEN CONSULTING LIMITED located?

    Registered Office Address
    Benson House Suite D
    98-104 Lombard Street
    B12 0QR Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK & DEEN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CLARK & DEEN CONSULTING 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

    Notification of Dilshad Abbas as a person with significant control on Jul 14, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Director's details changed for Mr Navshad Jafferali Kanani on Apr 14, 2015

    2 pagesCH01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 300
    SH01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of Peter Salisbury-Jones as a director

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CLARK & DEEN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Dilshad
    Pembroke Croft
    Hall Green
    B28 9EY Birmingham
    11
    United Kingdom
    Director
    Pembroke Croft
    Hall Green
    B28 9EY Birmingham
    11
    United Kingdom
    EnglandBritishAccountant101675740001
    KANANI, Navshad Jafferali
    Shelsley Drive
    Moseley
    B13 9JU Birmingham
    19
    West Midlands
    United Kingdom
    Director
    Shelsley Drive
    Moseley
    B13 9JU Birmingham
    19
    West Midlands
    United Kingdom
    EnglandBritishAccountant141874970003
    UPPAL, Amardeep Singh
    Hillmorton Road
    Four Oaks
    B74 4SG Sutton Coldfield
    92
    West Midlands
    United Kingdom
    Director
    Hillmorton Road
    Four Oaks
    B74 4SG Sutton Coldfield
    92
    West Midlands
    United Kingdom
    United KingdomBritishAccountant179342950001
    SALISBURY-JONES, Peter Gordon
    Monmouth Drive
    B73 6JQ Sutton Coldfield
    23
    West Midlands
    United Kingdom
    Director
    Monmouth Drive
    B73 6JQ Sutton Coldfield
    23
    West Midlands
    United Kingdom
    United KingdomBritishAccountant130929060001

    Who are the persons with significant control of CLARK & DEEN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dilshad Abbas
    Suite D
    98-104 Lombard Street
    B12 0QR Birmingham
    Benson House
    West Midlands
    Jul 14, 2017
    Suite D
    98-104 Lombard Street
    B12 0QR Birmingham
    Benson House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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