Active - Proposal to Strike off
Company Information for FOUR CLIFFORD STREET LIMITED
3 BURLINGTON GARDENS, LONDON, W1S 3EP,
|
Company Registration Number
02507393
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FOUR CLIFFORD STREET LIMITED | |
Legal Registered Office | |
3 BURLINGTON GARDENS LONDON W1S 3EP Other companies in W1S | |
Company Number | 02507393 | |
---|---|---|
Company ID Number | 02507393 | |
Date formed | 1990-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-07-05 19:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN MARK DEAN |
||
ALASTAIR JOHN WILSON CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HENRY SCOTT NOBLE |
Company Secretary | ||
JAMES ANDREW CANE |
Company Secretary | ||
ROSS WYNDHAM BADGER |
Company Secretary | ||
WILLIAM JOHN ARMSTRONG DACOMBE |
Director | ||
RICHARD DAVID LUTYENS |
Director | ||
DAVID NORMAN HUDSON |
Director | ||
WILLIAM JOHN ARMSTRONG DACOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL LUTYENS HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-08-05 | Active | |
CAMPBELL LUTYENS INTERNATIONAL LTD | Company Secretary | 2008-04-30 | CURRENT | 1991-04-25 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Company Secretary | 2008-04-30 | CURRENT | 1986-11-06 | Active | |
CAMPBELL LUTYENS & CO. LTD | Company Secretary | 2008-04-30 | CURRENT | 2000-11-22 | Active | |
CAMPBELL LUTYENS & CO. LTD | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1999-08-05 | Active | |
CAMPBELL LUTYENS INTERNATIONAL LTD | Director | 1994-02-12 | CURRENT | 1991-04-25 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Director | 1991-05-16 | CURRENT | 1986-11-06 | Active | |
CLOAN HATCHERIES LIMITED | Director | 1988-12-30 | CURRENT | 1974-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC DUMBELL on 2019-05-01 | |
TM02 | Termination of appointment of Julian Mark Dean on 2019-04-18 | |
AP03 | Appointment of Mr Marc Dumbell as company secretary on 2019-04-18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/16 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN MARK DEAN on 2013-03-31 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 30/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES NOBLE | |
288a | SECRETARY APPOINTED JULIAN MARK DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET LONDON W1S 2LG | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET, LONDON, W1S 2LG | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET LONDON W1X 1RB | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET, LONDON, W1X 1RB | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363b | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFF SET | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCTOLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR CLIFFORD STREET LIMITED
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APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |