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CLYTHA INVESTMENT COMPANY LTD

CLYTHA INVESTMENT COMPANY LTD

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

    • Overview

    Company NameCLYTHA INVESTMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13461683
    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 CLYTHA INVESTMENT COMPANY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLYTHA INVESTMENT COMPANY LTD located?

    Registered Office Address
    Parkhill Studio
    Walton Road
    LS22 5DZ Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYTHA INVESTMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLYTHA INVESTMENT COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for CLYTHA INVESTMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mrs Karen Elizabeth Jonsson on Oct 10, 2024

    		2 pagesCH01

    Change of details for Mrs Karen Elizabeth Jonsson as a person with significant control on Oct 10, 2024

    		2 pagesPSC04

    Registered office address changed from Flakk Barn Clytha Hill Abergavenny NP7 9BH United Kingdom to Parkhill Studio Walton Road Wetherby LS22 5DZ on Nov 06, 2024

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of Sven Olof Lennart Jonsson as a director on Jun 13, 2024

    		1 pagesTM01

    Cessation of Sven Olof Lennart Jonsson as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 17, 2021

    Statement of capital on Jun 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLYTHA INVESTMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONSSON, Karen Elizabeth
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    England
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    England
    		EnglandBritishHousewife169372210002
    JONSSON, Sven Olof Lennart
    Clytha Hill
    NP7 9BH Abergavenny
    Flakk Barn
    United Kingdom
    		Director
    Clytha Hill
    NP7 9BH Abergavenny
    Flakk Barn
    United Kingdom
    		WalesSwedishCompany Director45777200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYTHA INVESTMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sven Olof Lennart Jonsson
    Clytha Hill
    NP7 9BH Abergavenny
    Flakk Barn
    United Kingdom
    		Jun 17, 2021
    Clytha Hill
    NP7 9BH Abergavenny
    Flakk Barn
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: Wales
    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.
    Mrs Karen Elizabeth Jonsson
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    England
    		Jun 17, 2021
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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