CLARION FLATS LTD

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

    Company NameCLARION FLATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12321745
    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 CLARION FLATS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLARION FLATS LTD located?

    Registered Office Address
    4th Floor, Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARION FLATS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLARION FLATS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for CLARION FLATS LTD?

    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

    1 pagesDS01

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Mr Howard Wyndham Raymond on Aug 01, 2022

    2 pagesCH01

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of CLARION FLATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Mark Philip Wyndham
    Floor, Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th
    United Kingdom
    Director
    Floor, Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th
    United Kingdom
    United KingdomBritish49137060002
    RAYMOND, Howard Wyndham
    Floor, Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th
    United Kingdom
    Director
    Floor, Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th
    United Kingdom
    EnglandBritish28910320005

    Who are the persons with significant control of CLARION FLATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond Estates Ltd
    4th Floor, Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    Nov 19, 2019
    4th Floor, Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07214370
    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