202 CLARGES ESTATE LIMITED

202 CLARGES ESTATE LIMITED

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

    Company Name202 CLARGES ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09106183
    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 202 CLARGES ESTATE LIMITED?

    • Development of building projects (41100) / Construction

    Where is 202 CLARGES ESTATE LIMITED located?

    Registered Office Address
    29/30 Fitzroy Square
    W1T 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 202 CLARGES ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for 202 CLARGES ESTATE 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

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Mr Michael Seal on Oct 24, 2017

    2 pagesCH01

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Director's details changed for Ms Amanda Rica Barclay on Feb 15, 2017

    2 pagesCH01

    Director's details changed for Ms Amanda Rica Barclay on Jan 12, 2017

    2 pagesCH01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 10
    SH01
    incorporationJun 27, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 202 CLARGES ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Alistair James
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    United KingdomBritish184932490001
    BARCLAY, Amanda Rica
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    United KingdomBritish66830150005
    BARCLAY, Andrew David
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    United KingdomBritish123250840002
    SEAL, Michael
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    EnglandBritish4991060012

    Who are the persons with significant control of 202 CLARGES ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09105792
    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.

    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