CLAPTON LAND LIMITED
Overview
| Company Name | CLAPTON LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09413302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAPTON LAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLAPTON LAND LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAPTON LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2021 |
What are the latest filings for CLAPTON LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Clare Elizabeth Hannah James as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley Michael Gordon James as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Notification of Ashley Michael Gordon James as a person with significant control on Nov 24, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Clare Elizabeth Hannah James as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Clare Elizabeth Hannah James on Jan 23, 2017 | 2 pages | CH01 | ||||||||||
Registration of charge 094133020001, created on Oct 28, 2016 | 24 pages | MR01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE | 1 pages | AD02 | ||||||||||
Who are the officers of CLAPTON LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Ashley Michael Gordon | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | England | British | 89562930001 | |||||
| JAMES, Clare Elizabeth Hannah | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | London | British | 194537520002 |
Who are the persons with significant control of CLAPTON LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Michael Gordon James | Nov 24, 2021 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Clare Elizabeth Hannah James | Apr 06, 2016 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | Yes |
Nationality: British Country of Residence: London | |||
Natures of Control
| |||
Does CLAPTON LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2016 Delivered On Oct 31, 2016 | Outstanding | ||
Brief description All that freehold land at maitland house, lower clapton road, london E5 0QR and registered at the land register under title number AGL338516. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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