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Home > England & Wales Companies > CLIPSTONE INTERLINK LIMITED
Company Information for

CLIPSTONE INTERLINK LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07428893
Private Limited Company
Liquidation

Company Overview

About Clipstone Interlink Ltd
CLIPSTONE INTERLINK LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Clipstone Interlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLIPSTONE INTERLINK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W1S
 
Previous Names
CLIPSTONE VI LIMITED14/04/2011
Filing Information
Company Number 07428893
Company ID Number 07428893
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB215200272  
Last Datalog update: 2019-09-06 13:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIPSTONE INTERLINK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name CLIPSTONE INTERLINK LIMITED
The following companies were found which have the same name as CLIPSTONE INTERLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIPSTONE INTERLINK LIMITED Unknown

Company Officers of CLIPSTONE INTERLINK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ARNOLD
 Director 2010-11-03
TOBY JOHN GRENVILLE DEAN
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRENVILLE DEAN
 Director 2010-11-03 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JOHN GRENVILLE DEAN THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED Director 2018-05-23 CURRENT 1994-01-06 Active
TOBY JOHN GRENVILLE DEAN MERIVALE MOORE LIMITED Director 2018-05-23 CURRENT 1995-04-07 Active
TOBY JOHN GRENVILLE DEAN RATHBONE ESTATES,LIMITED Director 2018-05-23 CURRENT 1925-08-13 Active
TOBY JOHN GRENVILLE DEAN CPK CONSTRUCTION LIMITED Director 2018-05-23 CURRENT 1970-07-21 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE INDUSTRIAL REIT PLC Director 2014-11-26 CURRENT 2014-05-19 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MEIR PARK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE TEN LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE CAPITAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE VENTURES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
TOBY JOHN GRENVILLE DEAN KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE IX LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MAXX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE GP LIMITED Director 2012-08-17 CURRENT 2012-08-17 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE HARLOW LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
TOBY JOHN GRENVILLE DEAN CLIPSTONE 7 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE FEEDER LIMITED Director 2011-07-07 CURRENT 2011-07-07 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE INVESTMENT MANAGEMENT LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
TOBY JOHN GRENVILLE DEAN NEST EGG LIMITED Director 2006-12-07 CURRENT 1993-12-20 Dissolved 2015-09-11
TOBY JOHN GRENVILLE DEAN WONHAM PROPERTIES LIMITED Director 2003-12-16 CURRENT 1961-06-25 Active
TOBY JOHN GRENVILLE DEAN WEST NORFOLK TOMATOES LIMITED Director 1992-03-21 CURRENT 1973-08-07 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
2020-05-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL
2019-08-20LIQ01Voluntary liquidation declaration of solvency
2019-08-20LIQ01Voluntary liquidation declaration of solvency
2019-08-20600Appointment of a voluntary liquidator
2019-08-20600Appointment of a voluntary liquidator
2019-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-01
2019-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-01
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074288930001
2019-04-04AP01DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 218118
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 218118
2015-11-12AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-06-04MEM/ARTSARTICLES OF ASSOCIATION
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 218118
2015-03-09SH0117/12/14 STATEMENT OF CAPITAL GBP 218118
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074288930002
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074288930001
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-05AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-05CH01Director's details changed for Mr John Grenville Dean on 2014-01-01
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 45 Charles Street London W1J 5EH
2012-11-06AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for William John Arnold on 2012-01-01
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 82 St. John Street London EC1M 4JN United Kingdom
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0103/11/11 FULL LIST
2011-08-12SH0124/05/11 STATEMENT OF CAPITAL GBP 150000
2011-06-10SH0127/04/11 STATEMENT OF CAPITAL GBP 2
2011-04-14RES15CHANGE OF NAME 11/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED CLIPSTONE VI LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-03AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLIPSTONE INTERLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against CLIPSTONE INTERLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2015-02-11 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CLIPSTONE INTERLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPSTONE INTERLINK LIMITED
Trademarks
We have not found any records of CLIPSTONE INTERLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIPSTONE INTERLINK 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 (68209 - Other letting and operating of own or leased real estate) as CLIPSTONE INTERLINK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLIPSTONE INTERLINK 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 TypeAppointment of Liquidators
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
The following Written Resolutions were passed by the members of the respective Companies pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: 1. That the Company be wound up voluntarily; and 2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidation of the Company for the purposes of the voluntary winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Toby Dean , Director of the Companies :
 
Initiating party Event Type
Defending partyCLIPSTONE INTERLINK LIMITEDEvent Date2019-08-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by no later than 5 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Ian Robert , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIPSTONE INTERLINK 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 CLIPSTONE INTERLINK 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 EC1M 7AD