Dissolved
Dissolved 2018-03-20
Free data on 57M+ companies
Home > England & Wales Companies > CLEMENTS HOUSE NOMINEE 1 LIMITED
Company Information for CLEMENTS HOUSE NOMINEE 1 LIMITED
LONDON, UNITED KINGDOM, SW1Y,
|
Company Registration Number
 05649853 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Clements House Nominee 1 Ltd
CLEMENTS HOUSE NOMINEE 1 LIMITED was founded on 2005-12-09 and had its registered office in London. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEMENTS HOUSE NOMINEE 1 LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05649853 | |
|---|---|---|
| Date formed | 2005-12-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-09-30 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-14 22:39:29 |
| Companies House |
|
Menu
|
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. |
Company Officers of CLEMENTS HOUSE NOMINEE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PETER XIAODONG GUO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN COOPER |
Director | ||
EUGENIA VICTORIA SCHROEDER |
Director | ||
ACCOMPLISH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOSEPHINE VANESSA TUBBS |
Company Secretary | ||
IAN POLLARD |
Director | ||
HUW DAVID STEPHENS |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
STEPHEN ALLEN |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| STELLING MODULAR LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| GXGT MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| STELLING EVENTS 1 LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| INVEXANS LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| HE2 N1 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| GUOTONG ROMEO HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| SAKA INDONESIA PANGKAH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-07-05 | Active | |
| UNILIFE LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2012-01-10 | Active | |
| PASSCON LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| ACIA AERO LEASING (UK) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| QUINTAIN ANALYTICS (UK) LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| STELLING EVENTS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| STELLING PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| STELLING CAPITAL 2 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| VISIONARY INTERNATIONAL LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2016-07-15 | Active | |
| ACIA AERO CAPITAL (UK) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| HUCKLEBERRY PROJECT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2014-02-18 | Active | |
| HAL PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| KARMA ONE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| SOVEREIGN FILM MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-06-12 | Active | |
| NEW YORKER PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| NW ADVISORS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2005-03-24 | Active | |
| EGMANTON SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-10-21 | Active | |
| GAULTNEY SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-04-09 | Active | |
| GEDULAH SOLAR LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-12-15 | Active | |
| NOTUS SUPPLYCO LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| FLIT SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-07-26 | Active | |
| RADSTONE P.V. LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-05 | Active | |
| ROWLES SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-06-19 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| REGENERON UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2007-02-15 | Active | |
| D&B FINANCE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| A24 LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-28 | Active | |
| VISTRA DOMICILIARY (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active | |
| VISTRA NOMINEES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1968-02-12 | Active | |
| INTERPLEX FST LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| DETRONIX LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| TROPHAEUM PROPERTIES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| SYMPHONY BIDCO LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| LAUREL PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MASMEN PROJECT LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| LUV ARCHITECTURE & DESIGN UK LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| STEIN INVESTMENTS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
| GAS VENTURES (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| MI ADVISER (UK) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| DNMAC LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-04-10 | |
| SOVEREIGN FILM PRODUCTION LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| SOVEREIGN MUSIC LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| GTTS DATA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| BARCOMARINE LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| HEADWAY INVESTMENTS | Company Secretary | 2015-06-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| DOMINICUS INVESTMENTS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| SPORT AND HEALTH GLOBAL SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-11-14 | |
| NAN FUNG UK PROPERTIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| BRICE INVESTMENTS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2002-03-18 | Liquidation | |
| SYMBOLIC CONSULTING LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| EXOIL LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-03-28 | |
| DARLING PROMOTIONS LIMITED | Company Secretary | 2015-02-04 | CURRENT | 1996-03-11 | Dissolved 2017-08-15 | |
| WILSHIRE PARTNERS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| PARTNERS IN PERFORMANCE UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
| MARBLEDENE LTD | Company Secretary | 2014-12-31 | CURRENT | 2007-06-11 | Liquidation | |
| TRAVIS LEASE & FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-06-06 | Liquidation | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| HIGHTIDE FINANCE LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1996-12-05 | Liquidation | |
| UNACCOMPANIED PROJECT LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| TECHNOTRADE HOLDING LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| PROLOG INVEST LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-12 | Dissolved 2018-07-17 | |
| TV TOPPERS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-02-21 | |
| ETRUGEN THERAPEUTICS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| CANEPA UK LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
| SPACE RACE PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| FIRST THIRD PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| CRIME PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| TIZIANA OLD CO LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| CITY POET LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| MORAVIAN SYSTEMS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 1993-11-19 | Active | |
| GENSIGNIA IP LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| GAMEFORCE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-04-25 | |
| AUDAX TRADING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2012-12-06 | Active | |
| ORIENTAL LIGHT (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| JT FOOD CONSULT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2018-03-20 | |
| TWIN DELTA ENGINEERING LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-02-21 | |
| METINVEST INVESTMENTS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| METINVEST CAPITAL UK LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| UPPSBRIDGE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| BONANZA PROPERTIES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1992-03-30 | Active - Proposal to Strike off | |
| GENSIGNIA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| TIZIANA PHARMA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| RADIO VINTAGE LONDON LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
| FH02 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| CME - TECHNOLOGICAL ACTIVITIES LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-05-21 | Dissolved 2017-10-10 | |
| COPPER FASHION LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-08-30 | |
| USENET SERVICES LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| DTEK INVESTMENTS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
| CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
| SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
| AVEVA TRUSTEES (UK) LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-26 | |
| SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
| SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
| SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
| GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
| SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
| THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
| EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
| KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Director | 2017-06-02 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Director | 2017-06-02 | CURRENT | 2005-12-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
| AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
| LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
| PSC07 | CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED AS A PSC | |
| PSC07 | CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS SA AS A PSC | |
| PSC07 | CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS LIMITED AS A PSC | |
| RES13 | APPT OF DIRECTOR 02/06/2017 | |
| RES01 | ADOPT ARTICLES 02/06/2017 | |
| AP01 | DIRECTOR APPOINTED MR. PETER XIAODONG GUO | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH CORPORATE SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 155 BISHOPGATE LONDON EC2M 3XJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE TUBBS | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD | |
| AP01 | DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLARD / 02/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 02/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/12/11 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED HUW DAVID STEPHENS | |
| AP01 | DIRECTOR APPOINTED IAN POLLARD | |
| AP03 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON E1 8HZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 | |
| AR01 | 09/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8HZ | |
| 88(2)R | AD 09/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
| ELRES | S386 DISP APP AUDS 23/01/06 | |
| ELRES | S366A DISP HOLDING AGM 23/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CLEMENTS HOUSE NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTS HOUSE NOMINEE 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEMENTS HOUSE NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
|
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 CLEMENTS HOUSE NOMINEE 1 LIMITED
Intangible Assets
Patents
We have not found any records of CLEMENTS HOUSE NOMINEE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEMENTS HOUSE NOMINEE 1 LIMITED
Income
Government Income
We have not found government income sources for CLEMENTS HOUSE NOMINEE 1 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 (99999 - Dormant Company) as CLEMENTS HOUSE NOMINEE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTS HOUSE NOMINEE 1 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CLEMENTS HOUSE NOMINEE 1 LIMITED | Event Date | 2012-04-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTS HOUSE NOMINEE 1 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 CLEMENTS HOUSE NOMINEE 1 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.