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Company Information for

CLOONEY LIMITED

BLACKFRIARS ROAD, LONDON, SE1,
Company Registration Number
04906692
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Clooney Ltd
CLOONEY LIMITED was founded on 2003-09-22 and had its registered office in Blackfriars Road. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
CLOONEY LIMITED
 
Legal Registered Office
BLACKFRIARS ROAD
LONDON
 
Filing Information
Company Number 04906692
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-01-20 15:46:12
Primary Source:Companies House
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Companies with same name CLOONEY LIMITED
The following companies were found which have the same name as CLOONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOONEY (UK) LTD 3 CROMWELL PLACE LONDON ENGLAND SW7 2JE Dissolved Company formed on the 2011-08-12
CLOONEY & DAVIDSON, LLC 564 SOUTH YONGE ORMOND BEACH FL 32174 Inactive Company formed on the 2008-08-20
Clooney 2oons LLC 14742 Road 22 Dolores CO 81323 Voluntarily Dissolved Company formed on the 2023-03-15
CLOONEY ANDERSON P C Missouri Unknown
CLOONEY CARE LIMITED 274 WOODBRIDGE ROAD IPSWICH IP4 2QT Active - Proposal to Strike off Company formed on the 2020-12-07
CLOONEY CARE LIMITED 274 WOODBRIDGE ROAD IPSWICH IP4 2QT Active Company formed on the 2022-10-06
CLOONEY CONSTRUCTION LIMITED 1 STATION ROAD SOUTH BELTON GREAT YARMOUTH NORFOLK NR31 9JG Dissolved Company formed on the 2015-07-20
CLOONEY CONTRACTING LTD SUITE 28 BARCROFT HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT Dissolved Company formed on the 2016-06-03
CLOONEY CONSTRUCTIONS PTY LTD Active Company formed on the 2017-05-11
CLOONEY CONSTRUCTIONS PTY LTD NSW 2151 Dissolved Company formed on the 2017-05-11
CLOONEY CONSTRUCTION LIMITED CLOONEY CASTLEBAWN NAVAN CO. MEATH Dissolved Company formed on the 2001-11-27
CLOONEY CONSULTING LIMITED 30 CLOONEY TERRACE LONDONDERRY BT47 6AR Active Company formed on the 2022-02-02
CLOONEY DEVELOPMENTS LTD. 179a Dalrymple Street Greenock PA15 1BX Active Company formed on the 2005-05-18
CLOONEY DOG & FRIENDS, PET PHOTOGRAPHY, LLC 1714 4TH AVE N SEATTLE WA 981092931 Active Company formed on the 2016-07-26
CLOONEY ENTERPRISE LIMITED 11 MEADOW MOUNT CHURCHTOWN DUBLIN 16, DUBLIN, D16Y336, IRELAND D16Y336 Active Company formed on the 2003-02-17
CLOONEY ENTERPRISES LTD 81 VICTORIA ROAD NEWBUILDINGS LONDONDERRY BT47 2RL Active Company formed on the 2021-03-19
CLOONEY ESTATE RESIDENTS ASSOCIATION 55-59 HERON WAY CLOONEY ESTATE LONDONDERRY BT47 6LE Active Company formed on the 2008-02-21
Clooney Health And Fitness, LLC Rathaspick Ballylinan, Co. Laois Inactive - Administratively Dissolved (Tax) Company formed on the 2012-03-23
CLOONEY INVESTMENTS PROPRIETARY LIMITED VIC 3145 Active Company formed on the 1962-10-22
CLOONEY INVEST LTD 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU Active Company formed on the 2016-10-13

Company Officers of CLOONEY LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2003-09-22
ANDREA JACOPETTI
 Director 2003-09-22
BRYAN ANTHONY JOSEPH RADCLIFFE
 Director 2003-09-22
ANNA MARIA TOFFANO
 Director 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED COPE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-23 CURRENT 2014-05-02 Active
BOODLE HATFIELD SECRETARIAL LIMITED NORWICH - SMART CITY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
BOODLE HATFIELD SECRETARIAL LIMITED SMART CITIES PARTNERSHIPS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
BOODLE HATFIELD SECRETARIAL LIMITED GEOTAB (UK) LTD Company Secretary 2016-04-01 CURRENT 2010-07-29 Active
BOODLE HATFIELD SECRETARIAL LIMITED ARTILLERY MANSIONS FREEHOLD LIMITED Company Secretary 2016-03-14 CURRENT 2015-09-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED RED TANGO LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
BOODLE HATFIELD SECRETARIAL LIMITED PIONEER TRADER (UK) LIMITED Company Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES TWO LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES ONE LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED LANDAUER FIBRES LIMITED Company Secretary 2013-02-27 CURRENT 2012-01-31 Active
BOODLE HATFIELD SECRETARIAL LIMITED TM SERVICED OFFICES LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
BOODLE HATFIELD SECRETARIAL LIMITED GRAND PRIX DRIVERS ASSOCIATION LIMITED Company Secretary 2010-09-08 CURRENT 1996-02-05 Active
BOODLE HATFIELD SECRETARIAL LIMITED M H (GENERAL PARTNER) LIMITED Company Secretary 2008-09-22 CURRENT 1983-03-24 Dissolved 2014-04-30
BOODLE HATFIELD SECRETARIAL LIMITED D E RALSTON & CO LTD Company Secretary 2008-01-11 CURRENT 1950-03-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED EXIMIUS EVENTS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED FRAGOMEN (GB) LIMITED Company Secretary 2006-12-05 CURRENT 2003-04-13 Active
BOODLE HATFIELD SECRETARIAL LIMITED BLU DOCKS LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-20 Active
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD (OFFICES) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (OXFORD) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX (UK) LIMITED Company Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (INDUSTRIAL) LIMITED Company Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD NOMINEES LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL (HEATHROW) LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-15 Active
BOODLE HATFIELD SECRETARIAL LIMITED I.M.I.S.A. (U.K.) LIMITED Company Secretary 1999-01-07 CURRENT 1998-12-01 Active
BOODLE HATFIELD SECRETARIAL LIMITED Y.M. FASHION CO. (UK) LTD. Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED BRACS (UK) LIMITED Company Secretary 1994-11-29 CURRENT 1977-01-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS LIMITED Company Secretary 1994-11-29 CURRENT 1976-05-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD LIMITED Company Secretary 1994-11-29 CURRENT 1978-05-22 Active
BOODLE HATFIELD SECRETARIAL LIMITED CITITEL INTERNATIONAL HOSPITALITY LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-26 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-01 Active
BRYAN ANTHONY JOSEPH RADCLIFFE BLU DOCKS LIMITED Director 2004-07-15 CURRENT 2003-08-20 Active
BRYAN ANTHONY JOSEPH RADCLIFFE VENAGLASS LIMITED Director 1991-11-28 CURRENT 1976-05-12 Active
BRYAN ANTHONY JOSEPH RADCLIFFE VENAGLASS COURTFIELD LIMITED Director 1990-12-31 CURRENT 1978-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-07DS01APPLICATION FOR STRIKING-OFF
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-16AR0122/09/15 FULL LIST
2015-07-02SH20STATEMENT BY DIRECTORS
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02SH1902/07/15 STATEMENT OF CAPITAL GBP 10000
2015-07-02CAP-SSSOLVENCY STATEMENT DATED 09/06/15
2015-07-02RES06REDUCE ISSUED CAPITAL 09/06/2015
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3136976
2014-09-22AR0122/09/14 FULL LIST
2014-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2014-07-30MISCSECTION 519
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA
2013-10-09AR0122/09/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0122/09/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0122/09/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0122/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA TOFFANO / 22/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACOPETTI / 22/09/2010
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 22/09/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN RADCLIFFE / 24/09/2009
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN RADCLIFFE / 22/09/2008
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-05363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL
2004-10-29363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-26MISCRESCINDING 882
2004-02-2688(2)RAD 08/12/03--------- £ SI 36976@1=36976 £ IC 3100000/3136976
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1188(2)RAD 08/12/03--------- £ SI 136976@1=136976 £ IC 3100000/3236976
2003-11-2788(2)RAD 20/11/03--------- £ SI 3099998@1=3099998 £ IC 2/3100000
2003-10-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CLOONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-01-14 Outstanding SCHRODER & CO LIMITED
Intangible Assets
Patents
We have not found any records of CLOONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOONEY LIMITED
Trademarks
We have not found any records of CLOONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CLOONEY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CLOONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1