CLARENDON HOUSE WATFORD LTD

CLARENDON HOUSE WATFORD LTD

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

    Company NameCLARENDON HOUSE WATFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10106655
    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 CLARENDON HOUSE WATFORD LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CLARENDON HOUSE WATFORD LTD located?

    Registered Office Address
    33 Bridle Path
    WD17 1UE Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENDON HOUSE WATFORD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CLARENDON HOUSE WATFORD LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2024

    What are the latest filings for CLARENDON HOUSE WATFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Appointment of Mr Akash Umer as a director on Dec 03, 2020

    2 pagesAP01

    Registered office address changed from 7a Connaught Road Ilford IG1 1RL England to 33 Bridle Path Watford WD17 1UE on Dec 31, 2021

    1 pagesAD01

    Cessation of Harjit Singh Aulak as a person with significant control on Dec 03, 2020

    1 pagesPSC07

    Termination of appointment of Harjit Singh Aulak as a director on Dec 03, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Notification of Akash Umer as a person with significant control on Mar 29, 2019

    2 pagesPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Notification of Harjit Singh Aulak as a person with significant control on Dec 03, 2020

    2 pagesPSC01

    Cessation of Akash Umer as a person with significant control on Dec 03, 2020

    1 pagesPSC07

    Appointment of Mr Harjit Singh Aulak as a director on Dec 03, 2020

    2 pagesAP01

    Termination of appointment of Akash Umer as a director on Dec 03, 2020

    1 pagesTM01

    Who are the officers of CLARENDON HOUSE WATFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMER, Akash
    Bridle Path
    WD17 1UE Watford
    33
    England
    Director
    Bridle Path
    WD17 1UE Watford
    33
    England
    EnglandPakistaniCo Director290957100001
    AULAK, Harjit Singh
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Director
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    EnglandBritishCo Director209202490003
    AULAK, Harjit Singh
    Victoria Dock Road
    E16 3BY Custom House
    272
    London
    United Kingdom
    Director
    Victoria Dock Road
    E16 3BY Custom House
    272
    London
    United Kingdom
    EnglandBritishDirector206820670001
    UMER, Akash
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Director
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    EnglandPakistaniCo Director261871210001

    Who are the persons with significant control of CLARENDON HOUSE WATFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjit Singh Aulak
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Dec 03, 2020
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akash Umer
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Mar 29, 2019
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akash Umer
    Bridle Path
    WD17 1UE Watford
    33
    England
    Mar 29, 2019
    Bridle Path
    WD17 1UE Watford
    33
    England
    No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harjit Singh Aulak
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Apr 05, 2017
    Connaught Road
    IG1 1RL Ilford
    7a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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